UNITED STATES

SECURITIES AND EXCHANCE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEET INVESTENT 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., Ste. 120, Wayne PA 19087

(Address of principal executive offices)(Zip code)

Conestoga Capital Advisors

550 E. Swedesford Rd., Ste. 120, Wayne PA 19087

(Name and address of agent for service)

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

Date of fiscal year end: September 30

Date of reporting period: July 1, 2022 – June 30, 2023

CONESTOGA SMALL CAP FUND

Investment Company Report

OMEGA FLEX, INC.

Security

682095104

Meeting Type

Annual

Ticker Symbol

OFLX

Meeting Date

12-Jul-2022

ISIN

US6820951043

Agenda

935642872 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class 2 Director for a three-year term expiring at the 2025 annual meeting: J. Nicholas Filler

Management

For

For

For

1.2

Election of Class 2 Director for a three-year term expiring at the 2025 annual meeting: Derek W. Glanvill

Management

Withheld

For

Against

2.

To ratify the appointment of independent auditors by the audit committee of the board of directors for the fiscal year ending December 31, 2022.

Management

For

For

For

COMPUTER SERVICES, INC.

Security

20539A105

Meeting Type

Annual

Ticker Symbol

CSVI

Meeting Date

14-Jul-2022

ISIN

US20539A1051

Agenda

935680341 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director to serve three-year terms: Michael Carter

Management

For

For

For

1.2

Election of Director to serve three-year terms: Steven A. Powless

Management

For

For

For

1.3

Election of Director to serve three-year terms: Robert L. Walker

Management

For

For

For

2.

Shareholder ratification of the selection of BKD, LLP as independent auditors for the fiscal year ending February 28, 2023.

Management

For

For

For

NEOGEN CORPORATION

Security

640491106

Meeting Type

Special

Ticker Symbol

NEOG

Meeting Date

17-Aug-2022

ISIN

US6404911066

Agenda

935691914 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

To approve the issuance of shares of Neogen common stock (the "Share Issuance") in connection with the Merger contemplated by the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of December 13, 2021, by and among 3M Company, Garden SpinCo Corporation, Neogen Corporation ("Neogen") and Nova RMT Sub, Inc. (the "Share Issuance Proposal").

Management

For

For

For

2.

To approve the amendment of Neogen's Restated Articles of Incorporation, as amended, to (a) increase the number of authorized shares of Neogen common stock from 240,000,000 shares of Neogen common stock to 315,000,000 shares of Neogen common stock and (b) increase the maximum number of directors on the Neogen board of directors (the "Board") from nine directors to eleven directors (the "Charter Amendment Proposal").

Management

For

For

For

3.

To approve the amendment of Neogen's bylaws to increase the maximum number of directors that may comprise the Board from nine directors to eleven directors (the "Bylaw Board Size Proposal").

Management

For

For

For

4.

To approve the amendment of Neogen's bylaws in order to authorize the Board to amend the bylaws without obtaining the prior approval of Neogen's shareholders.

Management

Against

For

Against

5.

To approve the adjournment of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Share Issuance Proposal, the Charter Amendment Proposal or the Bylaw Board Size Proposal.

Management

For

For

For

MESA LABORATORIES, INC.

Security

59064R109

Meeting Type

Annual

Ticker Symbol

MLAB

Meeting Date

26-Aug-2022

ISIN

US59064R1095

Agenda

935687371 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

J. Alltoft

For

For

For

2

S. Hall

For

For

For

3

S. Ladiwala

For

For

For

4

G. Owens

For

For

For

5

J. Schmieder

For

For

For

6

J. Sullivan

For

For

For

7

T. Tripeny

For

For

For

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.

Management

For

For

For

3.

To ratify the appointment of Plante & Moran, PLLC ("The Audit Firm") as the Company's independent registered public accounting firm for the year ended March 31, 2023 (the "Ratification of Auditors Proposal").

Management

For

For

For

4.

To approve, on an advisory basis, the frequency with which the Company's shareholders shall have the advisory vote on compensation of our named executive officers.

Management

1 Year

1 Year

For

TRANSCAT, INC.

Security

893529107

Meeting Type

Annual

Ticker Symbol

TRNS

Meeting Date

07-Sep-2022

ISIN

US8935291075

Agenda

935690683 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Charles P. Hadeed

For

For

For

2

Cynthia Langston

For

For

For

3

Paul D. Moore

For

For

For

2.

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

Management

For

For

For

3.

To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 25, 2023.

Management

For

For

For

RBC BEARINGS INCORPORATED

Security

75524B104

Meeting Type

Annual

Ticker Symbol

ROLL

Meeting Date

08-Sep-2022

ISIN

US75524B1044

Agenda

935690330 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Class I Director to serve a term of three years Expiring at 2025 Annual Meeting: Michael H. Ambrose

Management

For

For

For

1b.

Election of Class I Director to serve a term of three years Expiring at 2025 Annual Meeting: Daniel A. Bergeron

Management

For

For

For

1c.

Election of Class I Director to serve a term of three years Expiring at 2025 Annual Meeting: Edward D. Stewart

Management

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023.

Management

For

For

For

3.

To consider a resolution regarding the stockholder advisory vote on named executive officer compensation.

Management

For

For

For

NEOGEN CORPORATION

Security

640491106

Meeting Type

Annual

Ticker Symbol

NEOG

Meeting Date

06-Oct-2022

ISIN

US6404911066

Agenda

935707628 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

JOHN E. ADENT

For

For

For

2

WILLIAM T. BOEHM, PH.D.

For

For

For

3

JAMES P. TOBIN

For

For

For

2.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES.

Management

For

For

For

3.

RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

MERCURY SYSTEMS, INC.

Security

589378108

Meeting Type

Annual

Ticker Symbol

MRCY

Meeting Date

26-Oct-2022

ISIN

US5893781089

Agenda

935714661 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class I Director to serve for a three-year term: William L. Ballhaus

Management

For

For

For

1.2

Election of Class I Director to serve for a three-year term: Lisa S. Disbrow

Management

For

For

For

1.3

Election of Class I Director to serve for a three-year term: Howard L. Lance

Management

For

For

For

2.

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

Management

Against

For

Against

3.

To approve our amended and restated 2018 stock incentive plan.

Management

For

For

For

4.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023.

Management

For

For

For

5.

To consider and act upon any other business that may properly come before the meeting or any adjournment or postponement of the meeting.

Management

Against

For

Against

PAYCOR HCM, INC

Security

70435P102

Meeting Type

Annual

Ticker Symbol

PYCR

Meeting Date

26-Oct-2022

ISIN

US70435P1021

Agenda

935709456 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Whitney Bouck

For

For

For

2

Scott Miller

For

For

For

3

Jason Wright

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as Paycor's independent registered public accounting firm for the fiscal year ending June 30, 2023.

Management

For

For

For

COMPUTER SERVICES, INC.

Security

20539A105

Meeting Type

Special

Ticker Symbol

CSVI

Meeting Date

09-Nov-2022

ISIN

US20539A1051

Agenda

935720602 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

To consider and vote on the proposal to approve the Agreement and Plan of Merger, dated as of August 20, 2022, (the "Merger Agreement"), by and among Catalyst Top Parent, Inc., a Delaware corporation ("Parent"), Catalyst Merger Sub, Inc., a Kentucky corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), and Computer Services, Inc. ("CSI"). Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into CSI and the separate corporate existence of Merger Sub will cease, with CSI continuing as the surviving corporation.

Management

For

For

For

2.

To consider and vote on 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 approve the Merger Agreement at the time of the Special Meeting.

Management

For

For

For

WD-40 COMPANY

Security

929236107

Meeting Type

Annual

Ticker Symbol

WDFC

Meeting Date

13-Dec-2022

ISIN

US9292361071

Agenda

935727834 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Steven A. Brass

Management

For

For

For

1b.

Election of Director: Cynthia B. Burks

Management

For

For

For

1c.

Election of Director: Daniel T. Carter

Management

For

For

For

1d.

Election of Director: Melissa Claassen

Management

For

For

For

1e.

Election of Director: Eric P. Etchart

Management

For

For

For

1f.

Election of Director: Lara L. Lee

Management

For

For

For

1g.

Election of Director: Edward O. Magee, Jr.

Management

For

For

For

1h.

Election of Director: Trevor I. Mihalik

Management

For

For

For

1i.

Election of Director: Graciela I. Monteagudo

Management

For

For

For

1j.

Election of Director: David B. Pendarvis

Management

For

For

For

1k.

Election of Director: Gregory A. Sandfort

Management

For

For

For

1l.

Election of Director: Anne G. Saunders

Management

For

For

For

2.

To hold an advisory vote to approve executive compensation.

Management

For

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023.

Management

For

For

For

AZENTA, INC.

Security

114340102

Meeting Type

Annual

Ticker Symbol

AZTA

Meeting Date

31-Jan-2023

ISIN

US1143401024

Agenda

935750530 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Frank E. Casal

For

For

For

2

Robyn C. Davis

For

For

For

3

Joseph R. Martin

For

For

For

4

Erica J. McLaughlin

For

For

For

5

Tina S. Nova

For

For

For

6

Krishna G. Palepu

For

For

For

7

Dorothy E. Puhy

For

For

For

8

Michael Rosenblatt

For

For

For

9

Stephen S. Schwartz

For

For

For

10

Ellen M. Zane

For

For

For

2.

To approve by a non-binding advisory vote the compensation of the Company's named executive officers.

Management

For

For

For

3.

To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2023 fiscal year.

Management

For

For

For

ESCO TECHNOLOGIES INC.

Security

296315104

Meeting Type

Annual

Ticker Symbol

ESE

Meeting Date

03-Feb-2023

ISIN

US2963151046

Agenda

935750516 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Patrick M. Dewar

Management

For

For

For

1.2

Election of Director: Vinod M. Khilnani

Management

For

For

For

1.3

Election of Director: Robert J. Phillippy

Management

Withheld

For

Against

2.

To approve an extension and certain amendments of the Company's 2018 Omnibus Incentive Plan.

Management

For

For

For

3.

Say on Pay - an advisory vote to approve the compensation of the Company's executive officers.

Management

For

For

For

4.

Say on Pay Frequency - an advisory vote on the frequency of the advisory votes on executive compensation.

Management

1 Year

1 Year

For

5.

To ratify the appointment of the Company's independent registered public accounting firm for the 2023 fiscal year.

Management

For

For

For

EVOQUA WATER TECHNOLOGIES CORP.

Security

30057T105

Meeting Type

Annual

Ticker Symbol

AQUA

Meeting Date

07-Feb-2023

ISIN

US30057T1051

Agenda

935751241 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Ron C. Keating

For

For

For

2

Martin J. Lamb

For

For

For

3

Peter M. Wilver

For

For

For

2.

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

Management

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023.

Management

For

For

For

SIMULATIONS PLUS, INC.

Security

829214105

Meeting Type

Annual

Ticker Symbol

SLP

Meeting Date

09-Feb-2023

ISIN

US8292141053

Agenda

935750225 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Walter S. Woltosz

For

For

For

2

Dr. John K. Paglia

For

For

For

3

Dr. Daniel Weiner

For

For

For

4

Dr. Lisa LaVange

For

For

For

5

Sharlene Evans

For

For

For

2.

Ratification of the selection of Rose, Snyder & Jacobs LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2023.

Management

For

For

For

3.

Approval of an amendment to the Company's 2021 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder from 1,300,000 shares to 1,550,000 shares of common stock of the Company.

Management

For

For

For

4.

Approval on an advisory, non-binding basis, of named executive officer compensation.

Management

For

For

For

MODEL N, INC.

Security

607525102

Meeting Type

Annual

Ticker Symbol

MODN

Meeting Date

16-Feb-2023

ISIN

US6075251024

Agenda

935753500 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Tim Adams

For

For

For

2

Manisha Shetty Gulati

For

For

For

3

Scott Reese

For

For

For

2.

To approve the amendment and restatement of the Company's 2021 Equity Incentive Plan.

Management

For

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2023.

Management

For

For

For

4.

To approve a non-binding advisory vote on the compensation of our named executive officers as disclosed in the proxy statement.

Management

For

For

For

CONSTRUCTION PARTNERS INC

Security

21044C107

Meeting Type

Annual

Ticker Symbol

ROAD

Meeting Date

23-Feb-2023

ISIN

US21044C1071

Agenda

935761228 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Class II Director to serve for a three-year term expiring at the 2026 annual meeting: Craig Jennings

Management

For

For

For

1b.

Election of Class II Director to serve for a three-year term expiring at the 2026 annual meeting: Mark R. Matteson

Management

Withheld

For

Against

2.

Proposal to ratify the appointment of RSM US LLP as the Company's independent registered public accountants for the fiscal year ending September 30, 2023.

Management

For

For

For

3.

Proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company.

Management

Against

For

Against

FIRSTSERVICE CORPORATION

Security

33767E202

Meeting Type

Annual and Special Meeting

Ticker Symbol

FSV

Meeting Date

06-Apr-2023

ISIN

CA33767E2024

Agenda

935782652 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

Yousry Bissada

For

For

For

2

Elizabeth Carducci

For

For

For

3

Steve H. Grimshaw

For

For

For

4

Jay S. Hennick

For

For

For

5

D. Scott Patterson

For

For

For

6

Frederick F. Reichheld

For

For

For

7

Joan Eloise Sproul

For

For

For

8

Erin J. Wallace

For

For

For

2

Appointment of PricewaterhouseCoopers LLP, Chartered Accountants and Licensed Public Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

For

3

Approving an amendment to the FirstService Stock Option Plan to increase the maximum number of Common Shares reserved for issuance pursuant to the exercise of stock options granted thereunder, and to ratify and approve the issuance of certain stock options granted to certain employees of the Corporation, all as more particularly set forth and described in the accompanying Management Information Circular.

Management

For

For

For

4

An advisory resolution on the Corporation's approach to executive compensation as set out in the accompanying Management Information Circular.

Management

For

For

For

DOUGLAS DYNAMICS, INC

Security

25960R105

Meeting Type

Annual

Ticker Symbol

PLOW

Meeting Date

25-Apr-2023

ISIN

US25960R1059

Agenda

935797778 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Joher Akolawala

Management

For

For

For

1.2

Election of Director: James L. Janik

Management

For

For

For

2.

Advisory vote (non-binding) to approve the compensation of the Company's named executive officers.

Management

For

For

For

3.

Advisory vote (non-binding) on the frequency of future advisory stockholder votes on the compensation of the Company's named executive officers.

Management

1 Year

1 Year

For

4.

The ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023.

Management

For

For

For

SIMPSON MANUFACTURING CO., INC.

Security

829073105

Meeting Type

Annual

Ticker Symbol

SSD

Meeting Date

26-Apr-2023

ISIN

US8290731053

Agenda

935778994 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director to hold office until the next annual meeting: James S. Andrasick

Management

For

For

For

1b.

Election of Director to hold office until the next annual meeting: Jennifer A. Chatman

Management

For

For

For

1c.

Election of Director to hold office until the next annual meeting: Gary M. Cusumano

Management

For

For

For

1d.

Election of Director to hold office until the next annual meeting: Philip E. Donaldson

Management

For

For

For

1e.

Election of Director to hold office until the next annual meeting: Celeste Volz Ford

Management

For

For

For

1f.

Election of Director to hold office until the next annual meeting: Kenneth D. Knight

Management

For

For

For

1g.

Election of Director to hold office until the next annual meeting: Robin G. MacGillivray

Management

For

For

For

1h.

Election of Director to hold office until the next annual meeting: Michael Olosky

Management

For

For

For

2.

Approve, on an advisory basis, the compensation of the Company's named executive officers.

Management

For

For

For

3.

Approve, on an advisory basis, the frequency of future advisory votes to approve named executive officer compensation.

Management

1 Year

1 Year

For

4.

Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2023.

Management

For

For

For

VERICEL CORPORATION

Security

92346J108

Meeting Type

Annual

Ticker Symbol

VCEL

Meeting Date

03-May-2023

ISIN

US92346J1088

Agenda

935786674 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Robert L. Zerbe

For

For

For

2

Alan L. Rubino

For

For

For

3

Heidi Hagen

For

For

For

4

Steven C. Gilman

For

For

For

5

Kevin F. McLaughlin

For

For

For

6

Paul K. Wotton

For

For

For

7

Dominick C. Colangelo

For

For

For

8

Lisa Wright

For

For

For

2.

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

Management

For

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

For

TREX COMPANY, INC.

Security

89531P105

Meeting Type

Annual

Ticker Symbol

TREX

Meeting Date

04-May-2023

ISIN

US89531P1057

Agenda

935786369 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Jay M. Gratz

Management

For

For

For

1.2

Election of Director: Ronald W. Kaplan

Management

For

For

For

1.3

Election of Director: Gerald Volas

Management

For

For

For

2.

Non-binding advisory vote on executive compensation ("say-on-pay").

Management

For

For

For

3.

Non-binding advisory vote on the frequency of future advisory votes on the compensation of named executive officers ("say-on-frequency").

Management

1 Year

1 Year

For

4.

Approve the Trex Company, Inc. 2023 Stock Incentive Plan.

Management

For

For

For

5.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023.

Management

For

For

For

FOX FACTORY HOLDING CORP.

Security

35138V102

Meeting Type

Annual

Ticker Symbol

FOXF

Meeting Date

05-May-2023

ISIN

US35138V1026

Agenda

935786636 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director (term expires in 2026): Elizabeth A. Fetter

Management

Withheld

For

Against

1.2

Election of Director (term expires in 2026): Dudley W. Mendenhall

Management

For

For

For

2.

To ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2023.

Management

For

For

For

3.

To approve, on an advisory basis, the resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers.

Management

For

For

For

4.

To approve, an amendment to our current Amended and Restated Certificate of Incorporation to allow for the exculpation of officers.

Management

Against

For

Against

5.

To approve, an amendment and restatement of our current Amended and Restated Certificate of Incorporation to update, clarify and remove outdated provisions.

Management

For

For

For

BLACKLINE, INC.

Security

09239B109

Meeting Type

Annual

Ticker Symbol

BL

Meeting Date

10-May-2023

ISIN

US09239B1098

Agenda

935791574 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Therese Tucker

For

For

For

2

Thomas Unterman

For

For

For

3

Amit Yoran

For

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023.

Management

For

For

For

3.

Approval, on a non-binding, advisory basis, of the 2022 compensation of the Company's named executive officers.

Management

Against

For

Against

NOVANTA INC.

Security

67000B104

Meeting Type

Annual

Ticker Symbol

NOVT

Meeting Date

10-May-2023

ISIN

CA67000B1040

Agenda

935830136 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A

ELECTION OF DIRECTORS: Election of Director: Lonny J. Carpenter

Management

For

For

For

1B

Election of Director: Matthijs Glastra

Management

For

For

For

1C

Election of Director: Barbara B. Hulit

Management

For

For

For

1D

Election of Director: Maxine L. Mauricio

Management

For

For

For

1E

Election of Director: Katherine A. Owen

Management

For

For

For

1F

Election of Director: Thomas N. Secor

Management

For

For

For

1G

Election of Director: Darlene J.S. Solomon

Management

For

For

For

1H

Election of Director: Frank A. Wilson

Management

For

For

For

2

Approval, on an advisory (non-binding) basis, of the Company's executive compensation.

Management

For

For

For

3

To appoint PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to serve until the 2024 Annual Meeting of Shareholders.

Management

For

For

For

EVOQUA WATER TECHNOLOGIES CORP.

Security

30057T105

Meeting Type

Special

Ticker Symbol

AQUA

Meeting Date

11-May-2023

ISIN

US30057T1051

Agenda

935836974 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Merger Proposal -- To adopt the Agreement and Plan of Merger, dated as of January 22, 2023 (as amended from time to time), by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. (the "Merger Proposal").

Management

For

For

For

2.

Advisory Compensation Proposal -- To approve, on an advisory (non-binding) basis, the compensation that will or may be paid to Evoqua Water Technologies Corp.'s named executive officers in connection with the merger.

Management

For

For

For

3.

Adjournment Proposal -- To approve the adjournment of the Evoqua Water Technologies Corp. Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Evoqua Water Technologies Corp. Special Meeting to approve the Merger Proposal or to ensure that any supplemental or amended disclosure, including any supplement or amendment to the joint proxy statement/prospectus, is timely provided to Evoqua Water Technologies Corp. stockholders.

Management

For

For

For

NATIONAL RESEARCH CORPORATION

Security

637372202

Meeting Type

Annual

Ticker Symbol

NRC

Meeting Date

11-May-2023

ISIN

US6373722023

Agenda

935831443 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

ELECTION OF DIRECTOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Parul Bhandari

Management

For

For

For

1b.

ELECTION OF DIRECTOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Penny A. Wheeler

Management

For

For

For

2.

VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023.

Management

For

For

For

3.

NON-BINDING, ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

For

4.

NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON- BINDING, ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

1 Year

1 Year

For

PROS HOLDINGS, INC.

Security

74346Y103

Meeting Type

Annual

Ticker Symbol

PRO

Meeting Date

11-May-2023

ISIN

US74346Y1038

Agenda

935796423 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Greg B. Petersen

For

For

For

2

Timothy V. Williams

For

For

For

2.

Advisory vote on named executive officer compensation.

Management

For

For

For

3.

Approval of amendments to our Amended and Restated 2017 Equity Incentive Plan to, among other items, increase the number of shares authorized for issuance by 2.9 million shares.

Management

For

For

For

4.

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, 2023.

Management

For

For

For

5.

Advisory Vote on Frequency of Vote on Executive Compensation.

Management

1 Year

1 Year

For

SITEONE LANDSCAPE SUPPLY, INC.

Security

82982L103

Meeting Type

Annual

Ticker Symbol

SITE

Meeting Date

11-May-2023

ISIN

US82982L1035

Agenda

935787210 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

William W. Douglas III

For

For

For

2

Jeri L. Isbell

For

For

For

2.

Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

For

3.

Advisory vote to approve executive compensation.

Management

For

For

For

4.

Advisory vote on the frequency of future advisory votes to approve executive compensation.

Management

1 Year

1 Year

For

JOHN BEAN TECHNOLOGIES CORPORATION

Security

477839104

Meeting Type

Annual

Ticker Symbol

JBT

Meeting Date

12-May-2023

ISIN

US4778391049

Agenda

935792538 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Barbara L. Brasier

Management

For

For

For

1b.

Election of Director: Brian A. Deck

Management

For

For

For

1c.

Election of Director: Polly B. Kawalek

Management

For

For

For

2.

Approve the amendment and restatement of the company's certificate of incorporation to declassify the company's Board of Directors.

Management

For

For

For

3.

Approve, on an advisory basis, a non- binding resolution regarding the compensation of the company's named executive officers.

Management

For

For

For

4.

Approve, on an advisory basis, a non- binding resolution regarding the frequency of future advisory votes regarding the compensation of the company's named executive officers.

Management

1 Year

1 Year

For

5.

Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2023.

Management

For

For

For

SPS COMMERCE, INC.

Security

78463M107

Meeting Type

Annual

Ticker Symbol

SPSC

Meeting Date

12-May-2023

ISIN

US78463M1071

Agenda

935797348 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Archie Black

Management

For

For

For

1b.

Election of Director: James Ramsey

Management

For

For

For

1c.

Election of Director: Marty Reaume

Management

For

For

For

1d.

Election of Director: Tami Reller

Management

For

For

For

1e.

Election of Director: Philip Soran

Management

For

For

For

1f.

Election of Director: Anne Sempowski Ward

Management

For

For

For

1g.

Election of Director: Sven Wehrwein

Management

For

For

For

2.

Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2023.

Management

For

For

For

3.

Advisory approval of the compensation of the named executive officers of SPS Commerce, Inc.

Management

For

For

For

AAON, INC.

Security

000360206

Meeting Type

Annual

Ticker Symbol

AAON

Meeting Date

16-May-2023

ISIN

US0003602069

Agenda

935794099 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director for a term ending in 2026: Caron A. Lawhorn

Management

For

For

For

1b.

Election of Director for a term ending in 2026: Stephen O. LeClair

Management

For

For

For

1c.

Election of Director for a term ending in 2026: David R. Stewart

Management

For

For

For

2.

Proposal to approve, on an advisory basis, a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement.

Management

For

For

For

3.

Proposal to ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

For

MERIT MEDICAL SYSTEMS, INC.

Security

589889104

Meeting Type

Annual

Ticker Symbol

MMSI

Meeting Date

18-May-2023

ISIN

US5898891040

Agenda

935806200 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director for a three year term: Lonny J. Carpenter

Management

For

For

For

1b.

Election of Director for a three year term: David K. Floyd

Management

For

For

For

1c.

Election of Director for a three year term: Lynne N. Ward

Management

For

For

For

2.

Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement.

Management

For

For

For

3.

Approval of a non-binding advisory resolution to determine whether, during the next six years, the Company's shareholders will be asked to approve the compensation of the Company's named executive officers every one, two or three years.

Management

1 Year

1 Year

For

4.

Ratification of the Audit Committee's appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2023.

Management

For

For

For

REPLIGEN CORPORATION

Security

759916109

Meeting Type

Annual

Ticker Symbol

RGEN

Meeting Date

18-May-2023

ISIN

US7599161095

Agenda

935833132 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Tony J. Hunt

Management

For

For

For

1b.

Election of Director: Karen A. Dawes

Management

For

For

For

1c.

Election of Director: Nicolas M. Barthelemy

Management

For

For

For

1d.

Election of Director: Carrie Eglinton Manner

Management

For

For

For

1e.

Election of Director: Konstantin Konstantinov, Ph.D.

Management

For

For

For

1f.

Election of Director: Martin D. Madaus, D.V.M., Ph.D.

Management

For

For

For

1g.

Election of Director: Rohin Mhatre, Ph.D.

Management

For

For

For

1h.

Election of Director: Glenn P. Muir

Management

For

For

For

2.

Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

For

3.

Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers.

Management

For

For

For

4.

Advisory vote on the frequency of future advisory votes on the compensation of Repligen Corporation's named executive officers.

Management

1 Year

1 Year

For

5.

Amendment to Repligen Corporation's Certificate of Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws.

Management

For

For

For

6.

Ratification of the amendment and restatement of Repligen Corporation's By- laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access.

Management

For

For

For

OMNICELL, INC.

Security

68213N109

Meeting Type

Annual

Ticker Symbol

OMCL

Meeting Date

23-May-2023

ISIN

US68213N1090

Agenda

935824347 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class I director to serve until the 2026 Annual Meeting: Joanne B. Bauer

Management

For

For

For

1.2

Election of Class I director to serve until the 2026 Annual Meeting: Robin G. Seim

Management

For

For

For

1.3

Election of Class I director to serve until the 2026 Annual Meeting: Sara J. White

Management

For

For

For

2.

Say on Pay - An advisory vote to approve named executive officer compensation.

Management

For

For

For

3.

Frequency of Say on Pay - An advisory vote on the frequency of future advisory votes to approve named executive officer compensation.

Management

1 Year

1 Year

For

4.

Proposal to approve Omnicell's 1997 Employee Stock Purchase Plan, as amended, to add an additional 3,000,000 shares to the number of shares of common stock authorized for issuance under the plan.

Management

For

For

For

5.

Proposal to approve Omnicell's 2009 Equity Incentive Plan, as amended, to, among other items, add an additional 1,600,000 shares to the number of shares of common stock authorized for issuance under such plan.

Management

For

For

For

6.

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, 2023.

Management

For

For

For

STEVANATO GROUP S.P.A

Security

T9224W109

Meeting Type

Annual

Ticker Symbol

STVN

Meeting Date

24-May-2023

ISIN

IT0005452658

Agenda

935864048 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Approval of the financial statements for the financial year ended on December 31, 2022, and acknowledgment of the related statements and reports.

Management

For

None

For

2.

Distribution of a gross dividend in cash of Euro 0.054 for each outstanding share, net of the treasury shares; allocation of the residual net profits to the reserves and related resolutions.

Management

For

None

For

3.

Approval of the yearly gross total compensation of Euro 148,000, to be paid partly in cash and partly in shares, for each Director (except for Mr. Franco Moro).

Management

For

None

For

4.

Appointment of PricewaterhouseCoopers S.p.A. as External Auditor for the financial years 2023-2025 and granting to the External Auditor of the relevant annual compensation for each of the financial years 2023-2025.

Management

For

None

For

5.

Granting to the Board of Directors of the authorization to purchase, and dispose of, treasury shares within certain limitations for a one-year period.

Management

For

None

For

6.

Approval of amendments to Article 11.3 of the By-laws.

Management

For

None

For

WORKIVA INC.

Security

98139A105

Meeting Type

Annual

Ticker Symbol

WK

Meeting Date

30-May-2023

ISIN

US98139A1051

Agenda

935824727 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Michael M. Crow, Ph.D.

Management

For

For

For

1.2

Election of Director: Julie Iskow

Management

For

For

For

2.

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

Management

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023.

Management

For

For

For

AXON ENTERPRISE, INC.

Security

05464C101

Meeting Type

Annual

Ticker Symbol

AXON

Meeting Date

31-May-2023

ISIN

US05464C1018

Agenda

935831619 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Adriane Brown

Management

For

For

For

1B.

Election of Director: Michael Garnreiter

Management

For

For

For

1C.

Election of Director: Mark W. Kroll

Management

Abstain

For

Against

1D.

Election of Director: Matthew R. McBrady

Management

For

For

For

1E.

Election of Director: Hadi Partovi

Management

For

For

For

1F.

Election of Director: Graham Smith

Management

For

For

For

1G.

Election of Director: Patrick W. Smith

Management

For

For

For

1H.

Election of Director: Jeri Williams

Management

For

For

For

2.

Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers.

Management

For

For

For

3.

Proposal No. 3 requests that shareholders vote to approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers.

Management

1 Year

1 Year

For

4.

Proposal No. 4 requests that shareholders vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023.

Management

For

For

For

5.

Proposal No. 5 requests that shareholders vote to approve the 2023 CEO Performance Award.

Management

Against

For

Against

6.

Proposal No. 6 is a shareholder proposal to discontinue the development of a non-lethal TASER drone system.

Shareholder

Against

Against

For

HILLMAN SOLUTIONS CORP.

Security

431636109

Meeting Type

Annual

Ticker Symbol

HLMN

Meeting Date

31-May-2023

ISIN

US4316361090

Agenda

935824450 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

ELECTION OF DIRECTOR: Aaron P. Jagdfeld

Management

For

For

For

1b.

ELECTION OF DIRECTOR: David A. Owens

Management

For

For

For

1c.

ELECTION OF DIRECTOR: Philip K. Woodlief

Management

For

For

For

2.

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

Management

For

For

For

3.

To ratify the selection of Deloitte & Touche LLP as our independent auditor for fiscal year 2023.

Management

For

For

For

Q2 HOLDINGS INC

Security

74736L109

Meeting Type

Annual

Ticker Symbol

QTWO

Meeting Date

31-May-2023

ISIN

US74736L1098

Agenda

935854124 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

R. Lynn Atchison

For

For

For

2

Jeffrey T. Diehl

For

For

For

3

Matthew P. Flake

For

For

For

4

Stephen C. Hooley

For

For

For

5

James R. Offerdahl

For

For

For

6

R.H. Seale, III

For

For

For

7

Margaret L. Taylor

For

For

For

8

Lynn Antipas Tyson

For

For

For

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, 2023.

Management

For

For

For

3.

To approve the 2023 Equity Incentive Plan.

Management

For

For

For

4.

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

Management

For

For

For

5.

Advisory vote on the frequency of future votes on the compensation of our named executive officers.

Management

1 Year

1 Year

For

CASELLA WASTE SYSTEMS, INC.

Security

147448104

Meeting Type

Annual

Ticker Symbol

CWST

Meeting Date

01-Jun-2023

ISIN

US1474481041

Agenda

935832306 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class II Director to serve until the 2026 Annual Meeting: Michael L. Battles

Management

For

For

For

1.2

Election of Class II Director to serve until the 2026 Annual Meeting: Joseph G. Doody

Management

For

For

For

1.3

Election of Class II Director to serve until the 2026 Annual Meeting: Emily Nagle Green

Management

Withheld

For

Against

2.

To approve the Casella Waste Systems, Inc. Second Amended and Restated 1997 Employee Stock Purchase Plan.

Management

For

For

For

3.

To approve, in an advisory "say-on-pay" vote, the compensation of the Company's named executive officers.

Management

For

For

For

4.

To recommend, in an advisory "say-on- frequency" vote, the frequency of future advisory "say-on-pay" votes.

Management

1 Year

1 Year

For

5.

To ratify the appointment of RSM US LLP as the Company's independent auditors for the fiscal year ending December 31, 2023.

Management

For

For

For

DEFINITIVE HEALTHCARE CORP.

Security

24477E103

Meeting Type

Annual

Ticker Symbol

DH

Meeting Date

01-Jun-2023

ISIN

US24477E1038

Agenda

935827886 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class II Director to serve a three-year term expiring at the 2026 Annual Meeting: Chris Egan

Management

For

For

For

1.2

Election of Class II Director to serve a three-year term expiring at the 2026 Annual Meeting: Samuel A. Hamood

Management

For

For

For

1.3

Election of Class II Director to serve a three-year term expiring at the 2026 Annual Meeting: Jill Larsen

Management

For

For

For

1.4

Election of Class II Director to serve a three-year term expiring at the 2026 Annual Meeting: Sastry Chilukuri

Management

For

For

For

2.

To indicate, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers.

Management

1 Year

1 Year

For

3.

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

For

HELIOS TECHNOLOGIES, INC.

Security

42328H109

Meeting Type

Annual

Ticker Symbol

HLIO

Meeting Date

01-Jun-2023

ISIN

US42328H1095

Agenda

935836265 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director to serve until the 2026 Annual Meeting: Laura Dempsey Brown

Management

For

For

For

1.2

Election of Director to serve until the 2026 Annual Meeting: Cariappa Chenanda

Management

For

For

For

1.3

Election of Director to serve until the 2026 Annual Meeting: Alexander Schuetz

Management

For

For

For

2.

Proposal to ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 30, 2023.

Management

For

For

For

3.

Advisory vote on the frequency of future advisory votes to approve named executive officer compensation.

Management

1 Year

1 Year

For

4.

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

Management

For

For

For

5.

Approval of the 2023 Equity Incentive Plan.

Management

For

For

For

LEMAITRE VASCULAR, INC.

Security

525558201

Meeting Type

Annual

Ticker Symbol

LMAT

Meeting Date

01-Jun-2023

ISIN

US5255582018

Agenda

935843234 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Bridget A. Ross

Management

For

For

For

1.2

Election of Director: John A. Roush

Management

For

For

For

2.

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

Management

For

For

For

3.

To ratify Grant Thornton LLP as our independent registered accounting firm for 2023.

Management

For

For

For

ALTAIR ENGINEERING INC.

Security

021369103

Meeting Type

Annual

Ticker Symbol

ALTR

Meeting Date

06-Jun-2023

ISIN

US0213691035

Agenda

935839716 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Class III Director to serve until the 2026 Annual Meeting: James R. Scapa

Management

For

For

For

1b.

Election of Class III Director to serve until the 2026 Annual Meeting: Stephen Earhart

Management

For

For

For

2.

To vote, on an advisory basis, on the compensation of the Company's named executive officers.

Management

For

For

For

3.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023.

Management

For

For

For

EXPONENT, INC.

Security

30214U102

Meeting Type

Annual

Ticker Symbol

EXPO

Meeting Date

08-Jun-2023

ISIN

US30214U1025

Agenda

935832584 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: George H. Brown

Management

For

For

For

1.2

Election of Director: Catherine Ford Corrigan

Management

For

For

For

1.3

Election of Director: Paul R. Johnston

Management

For

For

For

1.4

Election of Director: Carol Lindstrom

Management

For

For

For

1.5

Election of Director: Karen A. Richardson

Management

For

For

For

1.6

Election of Director: Debra L. Zumwalt

Management

For

For

For

2.

To ratify the appointment of KPMG LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 29, 2023.

Management

For

For

For

3.

To approve, on an advisory basis, the fiscal 2022 compensation of the Company's named executive officers.

Management

For

For

For

4.

To recommend, by non-binding vote, the frequency of executive compensation votes.

Management

1 Year

1 Year

For

OMEGA FLEX, INC.

Security

682095104

Meeting Type

Annual

Ticker Symbol

OFLX

Meeting Date

13-Jun-2023

ISIN

US6820951043

Agenda

935847408 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class 3 Director for a three-year term expiring at the 2026 annual meeting: Kevin R. Hoben

Management

For

For

For

1.2

Election of Class 3 Director for a three-year term expiring at the 2026 annual meeting: Mark F. Albino

Management

For

For

For

1.3

Election of Class 3 Director for a three-year term expiring at the 2026 annual meeting: James M. Dubin

Management

Withheld

For

Against

2.

To approve, on a non-binding advisory basis, the executive compensation of the named executive officers of the Company

Management

For

For

For

3.

To ratify the appointment of independent auditors by the audit committee of the board of directors for the fiscal year ending December 31, 2023.

Management

For

For

For

VERTEX, INC.

Security

92538J106

Meeting Type

Annual

Ticker Symbol

VERX

Meeting Date

13-Jun-2023

ISIN

US92538J1060

Agenda

935857726 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Eric Andersen

For

For

For

2

David DeStefano

For

For

For

2.

The ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

For

THE DESCARTES SYSTEMS GROUP INC.

Security

249906108

Meeting Type

Annual and Special Meeting

Ticker Symbol

DSGX

Meeting Date

15-Jun-2023

ISIN

CA2499061083

Agenda

935871295 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A

Election of Director - Deepak Chopra

Management

For

For

For

1B

Election of Director - Deborah Close

Management

For

For

For

1C

Election of Director - Eric Demirian

Management

For

For

For

1D

Election of Director - Sandra Hanington

Management

For

For

For

1E

Election of Director - Kelley Irwin

Management

For

For

For

1F

Election of Director - Dennis Maple

Management

For

For

For

1G

Election of Director - Chris Muntwyler

Management

For

For

For

1H

Election of Director - Jane O'Hagan

Management

For

For

For

1I

Election of Director - Edward J. Ryan

Management

For

For

For

1J

Election of Director - John J. Walker

Management

For

For

For

2

Appointment of KPMG LLP, Chartered Professional Accountants, Licensed Public Accountants, as auditors of the Corporation to hold office until the next annual meeting of shareholders or until a successor is appointed.

Management

For

For

For

3

Approval of the Rights Plan Resolution approving the continuation and the Amended and Restated Shareholder Rights Plan Agreement as set out on page 22 of the Corporation's Management Information Circular dated May 5th, 2023.

Management

For

For

For

4

Approval of the Say-On-Pay Resolution as set out on page 25 of the Corporation's Management Information Circular dated May 5th, 2023.

Management

For

For

For

CLEARWATER ANALYTICS HOLDINGS, INC.

Security

185123106

Meeting Type

Annual

Ticker Symbol

CWAN

Meeting Date

21-Jun-2023

ISIN

US1851231068

Agenda

935853045 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class II Director to serve until the 2026 Annual Meeting: Christopher Hooper

Management

For

For

For

1.2

Election of Class II Director to serve until the 2026 Annual Meeting: D. Scott Mackesy

Management

For

For

For

1.3

Election of Class II Director to serve until the 2026 Annual Meeting: Sandeep Sahai

Management

For

For

For

2.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023.

Management

For

For

For

BALCHEM CORPORATION

Security

057665200

Meeting Type

Annual

Ticker Symbol

BCPC

Meeting Date

22-Jun-2023

ISIN

US0576652004

Agenda

935849426 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: David Fischer

Management

For

For

For

2.

Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year 2023.

Management

For

For

For

3.

Advisory approval of the compensation of the Company's named executive officers.

Management

For

For

For

4.

Advisory vote on whether an advisory vote to approve the compensation of the Company's named executive officers should occur every one, two or three years.

Management

1 Year

1 Year

For

5.

Approval of the Amended and Restated 2017 Omnibus Incentive Plan.

Management

For

For

For

CONESTOGA SMID CAP FUND

Investment Company Report

LIGHTSPEED COMMERCE INC.

Security

53229C107

Meeting Type

Annual and Special Meeting

Ticker Symbol

LSPD

Meeting Date

04-Aug-2022

ISIN

CA53229C1077

Agenda

935684957 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

Patrick Pichette

For

For

For

2

Dax Dasilva

For

For

For

3

Dale Murray

For

For

For

4

Jean Paul Chauvet

For

For

For

5

Merline Saintil

Withheld

For

Against

6

Nathalie Gaveau

For

For

For

7

Paul McFeeters

For

For

For

8

Rob Williams

For

For

For

2

Appointment of PricewaterhouseCoopers LLP ("PwC") as auditors of the Company.

Management

For

For

For

3

Consider, and if deemed appropriate, approve an advisory, non- binding resolution on the Company's approach to executive compensation as disclosed in the Management Proxy Circular for the Meeting.

Management

Against

For

Against

4

Consider, and if deemed appropriate, approve a resolution of the shareholders approving a forum selection by-law as disclosed in the Management Proxy Circular for the Meeting.

Management

Against

For

Against

NEOGEN CORPORATION

Security

640491106

Meeting Type

Special

Ticker Symbol

NEOG

Meeting Date

17-Aug-2022

ISIN

US6404911066

Agenda

935691914 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

To approve the issuance of shares of Neogen common stock (the "Share Issuance") in connection with the Merger contemplated by the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of December 13, 2021, by and among 3M Company, Garden SpinCo Corporation, Neogen Corporation ("Neogen") and Nova RMT Sub, Inc. (the "Share Issuance Proposal").

Management

For

For

For

2.

To approve the amendment of Neogen's Restated Articles of Incorporation, as amended, to (a) increase the number of authorized shares of Neogen common stock from 240,000,000 shares of Neogen common stock to 315,000,000 shares of Neogen common stock and (b) increase the maximum number of directors on the Neogen board of directors (the "Board") from nine directors to eleven directors (the "Charter Amendment Proposal").

Management

For

For

For

3.

To approve the amendment of Neogen's bylaws to increase the maximum number of directors that may comprise the Board from nine directors to eleven directors (the "Bylaw Board Size Proposal").

Management

For

For

For

4.

To approve the amendment of Neogen's bylaws in order to authorize the Board to amend the bylaws without obtaining the prior approval of Neogen's shareholders.

Management

Against

For

Against

5.

To approve the adjournment of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Share Issuance Proposal, the Charter Amendment Proposal or the Bylaw Board Size Proposal.

Management

For

For

For

RBC BEARINGS INCORPORATED

Security

75524B104

Meeting Type

Annual

Ticker Symbol

ROLL

Meeting Date

08-Sep-2022

ISIN

US75524B1044

Agenda

935690330 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Class I Director to serve a term of three years Expiring at 2025 Annual Meeting: Michael H. Ambrose

Management

For

For

For

1b.

Election of Class I Director to serve a term of three years Expiring at 2025 Annual Meeting: Daniel A. Bergeron

Management

For

For

For

1c.

Election of Class I Director to serve a term of three years Expiring at 2025 Annual Meeting: Edward D. Stewart

Management

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023.

Management

For

For

For

3.

To consider a resolution regarding the stockholder advisory vote on named executive officer compensation.

Management

For

For

For

NEOGEN CORPORATION

Security

640491106

Meeting Type

Annual

Ticker Symbol

NEOG

Meeting Date

06-Oct-2022

ISIN

US6404911066

Agenda

935707628 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

JOHN E. ADENT

For

For

For

2

WILLIAM T. BOEHM, PH.D.

For

For

For

3

JAMES P. TOBIN

For

For

For

2.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES.

Management

For

For

For

3.

RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

AVALARA, INC.

Security

05338G106

Meeting Type

Special

Ticker Symbol

AVLR

Meeting Date

14-Oct-2022

ISIN

US05338G1067

Agenda

935711502 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Approval of the Agreement and Plan of Merger, dated as of August 8, 2022 (as it may be amended, modified, or supplemented from time to time), by and among Lava Intermediate, Inc. ("Parent"), Lava Merger Sub, Inc. ("Merger Sub") and Avalara, Inc. ("Avalara") (the "merger proposal").

Management

Against

For

Against

2.

Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by Avalara to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation advisory proposal").

Management

Against

For

Against

3.

Approval of the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Avalara shareholders (the "adjournment proposal").

Management

Against

For

Against

MERCURY SYSTEMS, INC.

Security

589378108

Meeting Type

Annual

Ticker Symbol

MRCY

Meeting Date

26-Oct-2022

ISIN

US5893781089

Agenda

935714661 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class I Director to serve for a three-year term: William L. Ballhaus

Management

For

For

For

1.2

Election of Class I Director to serve for a three-year term: Lisa S. Disbrow

Management

For

For

For

1.3

Election of Class I Director to serve for a three-year term: Howard L. Lance

Management

For

For

For

2.

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

Management

Against

For

Against

3.

To approve our amended and restated 2018 stock incentive plan.

Management

For

For

For

4.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023.

Management

For

For

For

5.

To consider and act upon any other business that may properly come before the meeting or any adjournment or postponement of the meeting.

Management

Against

For

Against

BIO-TECHNE CORP

Security

09073M104

Meeting Type

Annual

Ticker Symbol

TECH

Meeting Date

27-Oct-2022

ISIN

US09073M1045

Agenda

935709824 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

To set the number of Directors at nine.

Management

For

For

For

2a.

Election of Director: Robert V. Baumgartner

Management

For

For

For

2b.

Election of Director: Julie L. Bushman

Management

For

For

For

2c.

Election of Director: John L. Higgins

Management

For

For

For

2d.

Election of Director: Joseph D. Keegan

Management

For

For

For

2e.

Election of Director: Charles R. Kummeth

Management

For

For

For

2f.

Election of Director: Roeland Nusse

Management

For

For

For

2g.

Election of Director: Alpna Seth

Management

For

For

For

2h.

Election of Director: Randolph Steer

Management

For

For

For

2i.

Election of Director: Rupert Vessey

Management

For

For

For

3.

Cast a non-binding vote on named executive officer compensation.

Management

Against

For

Against

4.

Approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock to effect a proposed 4-for-1 stock split in the form of a stock dividend.

Management

For

For

For

5.

Ratify the appointment of the Company's independent registered public accounting firm for the 2023 fiscal year.

Management

For

For

For

JACK HENRY & ASSOCIATES, INC.

Security

426281101

Meeting Type

Annual

Ticker Symbol

JKHY

Meeting Date

15-Nov-2022

ISIN

US4262811015

Agenda

935719863 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: D. Foss

Management

For

For

For

1.2

Election of Director: M. Flanigan

Management

For

For

For

1.3

Election of Director: T. Wilson

Management

For

For

For

1.4

Election of Director: J. Fiegel

Management

For

For

For

1.5

Election of Director: T. Wimsett

Management

For

For

For

1.6

Election of Director: L. Kelly

Management

For

For

For

1.7

Election of Director: S. Miyashiro

Management

For

For

For

1.8

Election of Director: W. Brown

Management

For

For

For

1.9

Election of Director: C. Campbell

Management

For

For

For

2.

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

Management

For

For

For

3.

To ratify the selection of the Company's independent registered public accounting firm.

Management

For

For

For

VAIL RESORTS, INC.

Security

91879Q109

Meeting Type

Annual

Ticker Symbol

MTN

Meeting Date

07-Dec-2022

ISIN

US91879Q1094

Agenda

935723646 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Susan L. Decker

Management

For

For

For

1b.

Election of Director: Robert A. Katz

Management

For

For

For

1c.

Election of Director: Kirsten A. Lynch

Management

For

For

For

1d.

Election of Director: Nadia Rawlinson

Management

For

For

For

1e.

Election of Director: John T. Redmond

Management

For

For

For

1f.

Election of Director: Michele Romanow

Management

For

For

For

1g.

Election of Director: Hilary A. Schneider

Management

For

For

For

1h.

Election of Director: D. Bruce Sewell

Management

For

For

For

1i.

Election of Director: John F. Sorte

Management

For

For

For

1j.

Election of Director: Peter A. Vaughn

Management

For

For

For

2.

Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023.

Management

For

For

For

3.

Advisory vote to approve executive compensation.

Management

For

For

For

EVI INDUSTRIES, INC.

Security

26929N102

Meeting Type

Annual

Ticker Symbol

EVI

Meeting Date

15-Dec-2022

ISIN

US26929N1028

Agenda

935744208 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Henry M. Nahmad

For

For

For

2

Dennis Mack

For

For

For

3

David Blyer

Withheld

For

Against

4

Glen Kruger

For

For

For

5

Timothy P. LaMacchia

Withheld

For

Against

6

Hal M. Lucas

For

For

For

2.

Non-binding advisory vote to approve Named Executive Officer compensation.

Management

For

For

For

GUIDEWIRE SOFTWARE, INC.

Security

40171V100

Meeting Type

Annual

Ticker Symbol

GWRE

Meeting Date

20-Dec-2022

ISIN

US40171V1008

Agenda

935730514 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Marcus S. Ryu

Management

For

For

For

1b.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Paul Lavin

Management

For

For

For

1c.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Mike Rosenbaum

Management

For

For

For

1d.

Election of  Director for a one-year term expiring at the 2023 annual meeting: David S. Bauer

Management

For

For

For

1e.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Margaret Dillon

Management

For

For

For

1f.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Michael C. Keller

Management

For

For

For

1g.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Catherine P. Lego

Management

For

For

For

1h.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Rajani Ramanathan

Management

For

For

For

2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023.

Management

For

For

For

3.

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

Management

For

For

For

4.

To approve the amendment and restatement of our certificate of incorporation to permit stockholders holding 20% of our outstanding common stock to call special meetings.

Management

For

For

For

5.

To approve the amendment and restatement of our certificate of incorporation to permit the exculpation of officers.

Management

Against

For

Against

6.

To approve the amendment and restatement of the Guidewire Software, Inc. 2020 Stock Plan.

Management

For

For

For

CONSTRUCTION PARTNERS INC

Security

21044C107

Meeting Type

Annual

Ticker Symbol

ROAD

Meeting Date

23-Feb-2023

ISIN

US21044C1071

Agenda

935761228 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Class II Director to serve for a three-year term expiring at the 2026 annual meeting: Craig Jennings

Management

For

For

For

1b.

Election of Class II Director to serve for a three-year term expiring at the 2026 annual meeting: Mark R. Matteson

Management

Withheld

For

Against

2.

Proposal to ratify the appointment of RSM US LLP as the Company's independent registered public accountants for the fiscal year ending September 30, 2023.

Management

For

For

For

3.

Proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company.

Management

Against

For

Against

FAIR ISAAC CORPORATION

Security

303250104

Meeting Type

Annual

Ticker Symbol

FICO

Meeting Date

01-Mar-2023

ISIN

US3032501047

Agenda

935759209 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director to serve until the 2024 Annual Meeting: Braden R. Kelly

Management

For

For

For

1b.

Election of Director to serve until the 2024 Annual Meeting: Fabiola R. Arredondo

Management

For

For

For

1c.

Election of Director to serve until the 2024 Annual Meeting: James D. Kirsner

Management

For

For

For

1d.

Election of Director to serve until the 2024 Annual Meeting: William J. Lansing

Management

For

For

For

1e.

Election of Director to serve until the 2024 Annual Meeting: Eva Manolis

Management

For

For

For

1f.

Election of Director to serve until the 2024 Annual Meeting: Marc F. McMorris

Management

For

For

For

1g.

Election of Director to serve until the 2024 Annual Meeting: Joanna Rees

Management

For

For

For

1h.

Election of Director to serve until the 2024 Annual Meeting: David A. Rey

Management

For

For

For

2.

To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the proxy statement.

Management

For

For

For

3.

To approve, on an advisory (non-binding) basis, the desired frequency of future advisory (non-binding) votes to approve our named executive officer compensation.

Management

1 Year

1 Year

For

4.

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023.

Management

For

For

For

HEICO CORPORATION

Security

422806208

Meeting Type

Annual

Ticker Symbol

HEIA

Meeting Date

17-Mar-2023

ISIN

US4228062083

Agenda

935764298 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Thomas M. Culligan

For

For

For

2

Carol F. Fine

For

For

For

3

Adolfo Henriques

For

For

For

4

Mark H. Hildebrandt

For

For

For

5

Eric A. Mendelson

For

For

For

6

Laurans A. Mendelson

For

For

For

7

Victor H. Mendelson

For

For

For

8

Julie Neitzel

For

For

For

9

Dr. Alan Schriesheim

For

For

For

10

Frank J. Schwitter

For

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

1 Year

For

4.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023.

Management

For

For

For

FIRSTSERVICE CORPORATION

Security

33767E202

Meeting Type

Annual and Special Meeting

Ticker Symbol

FSV

Meeting Date

06-Apr-2023

ISIN

CA33767E2024

Agenda

935782652 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

Yousry Bissada

For

For

For

2

Elizabeth Carducci

For

For

For

3

Steve H. Grimshaw

For

For

For

4

Jay S. Hennick

For

For

For

5

D. Scott Patterson

For

For

For

6

Frederick F. Reichheld

For

For

For

7

Joan Eloise Sproul

For

For

For

8

Erin J. Wallace

For

For

For

2

Appointment of PricewaterhouseCoopers LLP, Chartered Accountants and Licensed Public Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

For

For

3

Approving an amendment to the FirstService Stock Option Plan to increase the maximum number of Common Shares reserved for issuance pursuant to the exercise of stock options granted thereunder, and to ratify and approve the issuance of certain stock options granted to certain employees of the Corporation, all as more particularly set forth and described in the accompanying Management Information Circular.

Management

For

For

For

4

An advisory resolution on the Corporation's approach to executive compensation as set out in the accompanying Management Information Circular.

Management

For

For

For

DOUGLAS DYNAMICS, INC

Security

25960R105

Meeting Type

Annual

Ticker Symbol

PLOW

Meeting Date

25-Apr-2023

ISIN

US25960R1059

Agenda

935797778 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Joher Akolawala

Management

For

For

For

1.2

Election of Director: James L. Janik

Management

For

For

For

2.

Advisory vote (non-binding) to approve the compensation of the Company's named executive officers.

Management

For

For

For

3.

Advisory vote (non-binding) on the frequency of future advisory stockholder votes on the compensation of the Company's named executive officers.

Management

1 Year

1 Year

For

4.

The ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023.

Management

For

For

For

ROLLINS, INC.

Security

775711104

Meeting Type

Annual

Ticker Symbol

ROL

Meeting Date

25-Apr-2023

ISIN

US7757111049

Agenda

935779566 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class I Director for a three-year term expiring in 2026: Jerry E. Gahlhoff

Management

For

For

For

1.2

Election of Class I Director for a three-year term expiring in 2026: Patrick J. Gunning

Management

For

For

For

1.3

Election of Class I Director for a three-year term expiring in 2026: Gregory B. Morrison

Management

For

For

For

1.4

Election of Class I Director for a three-year term expiring in 2026: Jerry W. Nix

Management

For

For

For

1.5

Election of Class II Director for a one-year term expiring in 2024: P. Russell Hardin

Management

For

For

For

2.

To hold an advisory (non-binding) vote to approve the compensation of the Company's named executive officers.

Management

For

For

For

3.

To hold an advisory (non-binding) vote on the frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers

Management

3 Years

3 Years

For

WEST PHARMACEUTICAL SERVICES, INC.

Security

955306105

Meeting Type

Annual

Ticker Symbol

WST

Meeting Date

25-Apr-2023

ISIN

US9553061055

Agenda

935779453 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Mark A. Buthman

Management

For

For

For

1b.

Election of Director: William F. Feehery

Management

For

For

For

1c.

Election of Director: Robert F. Friel

Management

For

For

For

1d.

Election of Director: Eric M. Green

Management

For

For

For

1e.

Election of Director: Thomas W. Hofmann

Management

For

For

For

1f.

Election of Director: Molly E. Joseph

Management

For

For

For

1g.

Election of Director: Deborah L. V. Keller

Management

For

For

For

1h.

Election of Director: Myla P. Lai-Goldman

Management

For

For

For

1i.

Election of Director: Stephen H. Lockhart

Management

For

For

For

1j.

Election of Director: Douglas A. Michels

Management

For

For

For

1k.

Election of Director: Paolo Pucci

Management

For

For

For

2.

Advisory vote to approve named executive officer compensation.

Management

For

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023.

Management

For

For

For

4.

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

Management

1 Year

1 Year

For

5.

Shareholder proposal regarding Fair Elections.

Shareholder

For

Against

Against

SIMPSON MANUFACTURING CO., INC.

Security

829073105

Meeting Type

Annual

Ticker Symbol

SSD

Meeting Date

26-Apr-2023

ISIN

US8290731053

Agenda

935778994 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director to hold office until the next annual meeting: James S. Andrasick

Management

For

For

For

1b.

Election of Director to hold office until the next annual meeting: Jennifer A. Chatman

Management

For

For

For

1c.

Election of Director to hold office until the next annual meeting: Gary M. Cusumano

Management

For

For

For

1d.

Election of Director to hold office until the next annual meeting: Philip E. Donaldson

Management

For

For

For

1e.

Election of Director to hold office until the next annual meeting: Celeste Volz Ford

Management

For

For

For

1f.

Election of Director to hold office until the next annual meeting: Kenneth D. Knight

Management

For

For

For

1g.

Election of Director to hold office until the next annual meeting: Robin G. MacGillivray

Management

For

For

For

1h.

Election of Director to hold office until the next annual meeting: Michael Olosky

Management

For

For

For

2.

Approve, on an advisory basis, the compensation of the Company's named executive officers.

Management

For

For

For

3.

Approve, on an advisory basis, the frequency of future advisory votes to approve named executive officer compensation.

Management

1 Year

1 Year

For

4.

Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2023.

Management

For

For

For

GRACO INC.

Security

384109104

Meeting Type

Annual

Ticker Symbol

GGG

Meeting Date

28-Apr-2023

ISIN

US3841091040

Agenda

935780660 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Lee R. Mitau

Management

For

For

For

1b.

Election of Director: Martha A. Morfitt

Management

For

For

For

1c.

Election of Director: Mark W. Sheahan

Management

For

For

For

1d.

Election of Director: Kevin J. Wheeler

Management

For

For

For

2.

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

Management

For

For

For

3.

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

Management

For

For

For

4.

Approval, on an advisory basis, of the frequency of the advisory vote on the compensation paid to our named executive officers.

Management

1 Year

1 Year

For

COGNEX CORPORATION

Security

192422103

Meeting Type

Annual

Ticker Symbol

CGNX

Meeting Date

03-May-2023

ISIN

US1924221039

Agenda

935779439 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director for a term ending in 2026: Angelos Papadimitriou

Management

For

For

For

1.2

Election of Director for a term ending in 2026: Dianne M. Parrotte

Management

For

For

For

1.3

Election of Director for a term ending in 2025: John T.C. Lee

Management

For

For

For

2.

To approve the Cognex Corporation 2023 Stock Option and Incentive Plan.

Management

For

For

For

3.

To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2023.

Management

For

For

For

4.

To approve, on an advisory basis, the compensation of Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on- pay").

Management

For

For

For

5.

To recommend, by non-binding vote, the frequency of shareholder votes on executive compensation.

Management

1 Year

1 Year

For

POOL CORPORATION

Security

73278L105

Meeting Type

Annual

Ticker Symbol

POOL

Meeting Date

03-May-2023

ISIN

US73278L1052

Agenda

935797425 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Peter D. Arvan

Management

For

For

For

1b.

Election of Director: Martha "Marty" S. Gervasi

Management

For

For

For

1c.

Election of Director: James "Jim" D. Hope

Management

For

For

For

1d.

Election of Director: Debra S. Oler

Management

For

For

For

1e.

Election of Director: Manuel J. Perez de la Mesa

Management

For

For

For

1f.

Election of Director: Carlos A. Sabater

Management

For

For

For

1g.

Election of Director: Robert C. Sledd

Management

For

For

For

1h.

Election of Director: John E. Stokely

Management

For

For

For

1i.

Election of Director: David G. Whalen

Management

For

For

For

2.

Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2023 fiscal year.

Management

For

For

For

3.

Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.

Management

For

For

For

4.

Frequency vote: Advisory vote on frequency of future Say-on-pay votes.

Management

1 Year

1 Year

For

TREX COMPANY, INC.

Security

89531P105

Meeting Type

Annual

Ticker Symbol

TREX

Meeting Date

04-May-2023

ISIN

US89531P1057

Agenda

935786369 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Jay M. Gratz

Management

For

For

For

1.2

Election of Director: Ronald W. Kaplan

Management

For

For

For

1.3

Election of Director: Gerald Volas

Management

For

For

For

2.

Non-binding advisory vote on executive compensation ("say-on-pay").

Management

For

For

For

3.

Non-binding advisory vote on the frequency of future advisory votes on the compensation of named executive officers ("say-on-frequency").

Management

1 Year

1 Year

For

4.

Approve the Trex Company, Inc. 2023 Stock Incentive Plan.

Management

For

For

For

5.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023.

Management

For

For

For

TELEFLEX INCORPORATED

Security

879369106

Meeting Type

Annual

Ticker Symbol

TFX

Meeting Date

05-May-2023

ISIN

US8793691069

Agenda

935807113 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Gretchen R. Haggerty

Management

For

For

For

1b.

Election of Director: Liam J. Kelly

Management

For

For

For

1c.

Election of Director: Jaewon Ryu

Management

For

For

For

2.

Approval of the Teleflex Incorporated 2023 Stock Incentive Plan.

Management

For

For

For

3.

Approval of Amended and Restated Certificate of Incorporation to eliminate supermajority voting provisions.

Management

For

For

For

4.

Approval, on an advisory basis, of named executive officer compensation.

Management

For

For

For

5.

Advisory vote on whether future advisory votes on compensation of our named executive officers should occur every one, two or three years.

Management

1 Year

1 Year

For

6.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023.

Management

For

For

For

7.

Stockholder proposal, if properly presented at the Annual Meeting, to adopt a shareholder right to call a special shareholder meeting.

Management

For

Against

Against

NOVANTA INC.

Security

67000B104

Meeting Type

Annual

Ticker Symbol

NOVT

Meeting Date

10-May-2023

ISIN

CA67000B1040

Agenda

935830136 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A

ELECTION OF DIRECTORS: Election of Director: Lonny J. Carpenter

Management

For

For

For

1B

Election of Director: Matthijs Glastra

Management

For

For

For

1C

Election of Director: Barbara B. Hulit

Management

For

For

For

1D

Election of Director: Maxine L. Mauricio

Management

For

For

For

1E

Election of Director: Katherine A. Owen

Management

For

For

For

1F

Election of Director: Thomas N. Secor

Management

For

For

For

1G

Election of Director: Darlene J.S. Solomon

Management

For

For

For

1H

Election of Director: Frank A. Wilson

Management

For

For

For

2

Approval, on an advisory (non-binding) basis, of the Company's executive compensation.

Management

For

For

For

3

To appoint PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to serve until the 2024 Annual Meeting of Shareholders.

Management

For

For

For

SITEONE LANDSCAPE SUPPLY, INC.

Security

82982L103

Meeting Type

Annual

Ticker Symbol

SITE

Meeting Date

11-May-2023

ISIN

US82982L1035

Agenda

935787210 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

William W. Douglas III

For

For

For

2

Jeri L. Isbell

For

For

For

2.

Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

For

3.

Advisory vote to approve executive compensation.

Management

For

For

For

4.

Advisory vote on the frequency of future advisory votes to approve executive compensation.

Management

1 Year

1 Year

For

TYLER TECHNOLOGIES, INC.

Security

902252105

Meeting Type

Annual

Ticker Symbol

TYL

Meeting Date

11-May-2023

ISIN

US9022521051

Agenda

935823763 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Glenn A. Carter

For

For

For

2

Brenda A. Cline

For

For

For

3

Ronnie D. Hawkins, Jr.

For

For

For

4

Mary L. Landrieu

For

For

For

5

John S. Marr, Jr.

For

For

For

6

H. Lynn Moore, Jr.

For

For

For

7

Daniel M. Pope

For

For

For

8

Dustin R. Womble

For

For

For

2.

Advisory Approval of Our Executive Compensation.

Management

For

For

For

3.

Ratification of Our Independent Auditors for Fiscal Year 2023.

Management

For

For

For

4.

Advisory Resolution on the Frequency of Shareholder Voting on Our Executive Compensation.

Management

1 Year

1 Year

For

JOHN BEAN TECHNOLOGIES CORPORATION

Security

477839104

Meeting Type

Annual

Ticker Symbol

JBT

Meeting Date

12-May-2023

ISIN

US4778391049

Agenda

935792538 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Barbara L. Brasier

Management

For

For

For

1b.

Election of Director: Brian A. Deck

Management

For

For

For

1c.

Election of Director: Polly B. Kawalek

Management

For

For

For

2.

Approve the amendment and restatement of the company's certificate of incorporation to declassify the company's Board of Directors.

Management

For

For

For

3.

Approve, on an advisory basis, a non- binding resolution regarding the compensation of the company's named executive officers.

Management

For

For

For

4.

Approve, on an advisory basis, a non- binding resolution regarding the frequency of future advisory votes regarding the compensation of the company's named executive officers.

Management

1 Year

1 Year

For

5.

Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2023.

Management

For

For

For

SPS COMMERCE, INC.

Security

78463M107

Meeting Type

Annual

Ticker Symbol

SPSC

Meeting Date

12-May-2023

ISIN

US78463M1071

Agenda

935797348 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Archie Black

Management

For

For

For

1b.

Election of Director: James Ramsey

Management

For

For

For

1c.

Election of Director: Marty Reaume

Management

For

For

For

1d.

Election of Director: Tami Reller

Management

For

For

For

1e.

Election of Director: Philip Soran

Management

For

For

For

1f.

Election of Director: Anne Sempowski Ward

Management

For

For

For

1g.

Election of Director: Sven Wehrwein

Management

For

For

For

2.

Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2023.

Management

For

For

For

3.

Advisory approval of the compensation of the named executive officers of SPS Commerce, Inc.

Management

For

For

For

FIVE9, INC.

Security

338307101

Meeting Type

Annual

Ticker Symbol

FIVN

Meeting Date

16-May-2023

ISIN

US3383071012

Agenda

935812544 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Michael Burkland

For

For

For

2

Robert Zollars

For

For

For

2.

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

Management

Against

For

Against

3.

Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023.

Management

For

For

For

LCI INDUSTRIES

Security

50189K103

Meeting Type

Annual

Ticker Symbol

LCII

Meeting Date

18-May-2023

ISIN

US50189K1034

Agenda

935801250 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director to serve until the next Annual Meeting: Tracy D. Graham

Management

For

For

For

1b.

Election of Director to serve until the next Annual Meeting: Brendan J. Deely

Management

For

For

For

1c.

Election of Director to serve until the next Annual Meeting: James F. Gero

Management

For

For

For

1d.

Election of Director to serve until the next Annual Meeting: Virginia L. Henkels

Management

For

For

For

1e.

Election of Director to serve until the next Annual Meeting: Jason D. Lippert

Management

For

For

For

1f.

Election of Director to serve until the next Annual Meeting: Stephanie K. Mains

Management

For

For

For

1g.

Election of Director to serve until the next Annual Meeting: Linda K. Myers

Management

For

For

For

1h.

Election of Director to serve until the next Annual Meeting: Kieran M. O'Sullivan

Management

For

For

For

1i.

Election of Director to serve until the next Annual Meeting: David A. Reed

Management

For

For

For

1j.

Election of Director to serve until the next Annual Meeting: John A. Sirpilla

Management

For

For

For

2.

To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers.

Management

For

For

For

3.

Advisory vote on the frequency of future advisory votes on executive compensation.

Management

1 Year

1 Year

For

4.

To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2023.

Management

For

For

For

MERIT MEDICAL SYSTEMS, INC.

Security

589889104

Meeting Type

Annual

Ticker Symbol

MMSI

Meeting Date

18-May-2023

ISIN

US5898891040

Agenda

935806200 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director for a three year term: Lonny J. Carpenter

Management

For

For

For

1b.

Election of Director for a three year term: David K. Floyd

Management

For

For

For

1c.

Election of Director for a three year term: Lynne N. Ward

Management

For

For

For

2.

Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement.

Management

For

For

For

3.

Approval of a non-binding advisory resolution to determine whether, during the next six years, the Company's shareholders will be asked to approve the compensation of the Company's named executive officers every one, two or three years.

Management

1 Year

1 Year

For

4.

Ratification of the Audit Committee's appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2023.

Management

For

For

For

REPLIGEN CORPORATION

Security

759916109

Meeting Type

Annual

Ticker Symbol

RGEN

Meeting Date

18-May-2023

ISIN

US7599161095

Agenda

935833132 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Tony J. Hunt

Management

For

For

For

1b.

Election of Director: Karen A. Dawes

Management

For

For

For

1c.

Election of Director: Nicolas M. Barthelemy

Management

For

For

For

1d.

Election of Director: Carrie Eglinton Manner

Management

For

For

For

1e.

Election of Director: Konstantin Konstantinov, Ph.D.

Management

For

For

For

1f.

Election of Director: Martin D. Madaus, D.V.M., Ph.D.

Management

For

For

For

1g.

Election of Director: Rohin Mhatre, Ph.D.

Management

For

For

For

1h.

Election of Director: Glenn P. Muir

Management

For

For

For

2.

Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

For

3.

Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers.

Management

For

For

For

4.

Advisory vote on the frequency of future advisory votes on the compensation of Repligen Corporation's named executive officers.

Management

1 Year

1 Year

For

5.

Amendment to Repligen Corporation's Certificate of Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws.

Management

For

For

For

6.

Ratification of the amendment and restatement of Repligen Corporation's By- laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access.

Management

For

For

For

OMNICELL, INC.

Security

68213N109

Meeting Type

Annual

Ticker Symbol

OMCL

Meeting Date

23-May-2023

ISIN

US68213N1090

Agenda

935824347 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class I director to serve until the 2026 Annual Meeting: Joanne B. Bauer

Management

For

For

For

1.2

Election of Class I director to serve until the 2026 Annual Meeting: Robin G. Seim

Management

For

For

For

1.3

Election of Class I director to serve until the 2026 Annual Meeting: Sara J. White

Management

For

For

For

2.

Say on Pay - An advisory vote to approve named executive officer compensation.

Management

For

For

For

3.

Frequency of Say on Pay - An advisory vote on the frequency of future advisory votes to approve named executive officer compensation.

Management

1 Year

1 Year

For

4.

Proposal to approve Omnicell's 1997 Employee Stock Purchase Plan, as amended, to add an additional 3,000,000 shares to the number of shares of common stock authorized for issuance under the plan.

Management

For

For

For

5.

Proposal to approve Omnicell's 2009 Equity Incentive Plan, as amended, to, among other items, add an additional 1,600,000 shares to the number of shares of common stock authorized for issuance under such plan.

Management

For

For

For

6.

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, 2023.

Management

For

For

For

STEVANATO GROUP S.P.A

Security

T9224W109

Meeting Type

Annual

Ticker Symbol

STVN

Meeting Date

24-May-2023

ISIN

IT0005452658

Agenda

935864048 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Approval of the financial statements for the financial year ended on December 31, 2022, and acknowledgment of the related statements and reports.

Management

For

None

For

2.

Distribution of a gross dividend in cash of Euro 0.054 for each outstanding share, net of the treasury shares; allocation of the residual net profits to the reserves and related resolutions.

Management

For

None

For

3.

Approval of the yearly gross total compensation of Euro 148,000, to be paid partly in cash and partly in shares, for each Director (except for Mr. Franco Moro).

Management

For

None

For

4.

Appointment of PricewaterhouseCoopers S.p.A. as External Auditor for the financial years 2023-2025 and granting to the External Auditor of the relevant annual compensation for each of the financial years 2023-2025.

Management

For

None

For

5.

Granting to the Board of Directors of the authorization to purchase, and dispose of, treasury shares within certain limitations for a one-year period.

Management

For

None

For

6.

Approval of amendments to Article 11.3 of the By-laws.

Management

For

None

For

WORKIVA INC.

Security

98139A105

Meeting Type

Annual

Ticker Symbol

WK

Meeting Date

30-May-2023

ISIN

US98139A1051

Agenda

935824727 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Michael M. Crow, Ph.D.

Management

For

For

For

1.2

Election of Director: Julie Iskow

Management

For

For

For

2.

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

Management

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023.

Management

For

For

For

AXON ENTERPRISE, INC.

Security

05464C101

Meeting Type

Annual

Ticker Symbol

AXON

Meeting Date

31-May-2023

ISIN

US05464C1018

Agenda

935831619 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Adriane Brown

Management

For

For

For

1B.

Election of Director: Michael Garnreiter

Management

For

For

For

1C.

Election of Director: Mark W. Kroll

Management

Abstain

For

Against

1D.

Election of Director: Matthew R. McBrady

Management

For

For

For

1E.

Election of Director: Hadi Partovi

Management

For

For

For

1F.

Election of Director: Graham Smith

Management

For

For

For

1G.

Election of Director: Patrick W. Smith

Management

For

For

For

1H.

Election of Director: Jeri Williams

Management

For

For

For

2.

Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers.

Management

For

For

For

3.

Proposal No. 3 requests that shareholders vote to approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers.

Management

1 Year

1 Year

For

4.

Proposal No. 4 requests that shareholders vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023.

Management

For

For

For

5.

Proposal No. 5 requests that shareholders vote to approve the 2023 CEO Performance Award.

Management

Against

For

Against

6.

Proposal No. 6 is a shareholder proposal to discontinue the development of a non-lethal TASER drone system.

Shareholder

Against

Against

For

HILLMAN SOLUTIONS CORP.

Security

431636109

Meeting Type

Annual

Ticker Symbol

HLMN

Meeting Date

31-May-2023

ISIN

US4316361090

Agenda

935824450 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

ELECTION OF DIRECTOR: Aaron P. Jagdfeld

Management

For

For

For

1b.

ELECTION OF DIRECTOR: David A. Owens

Management

For

For

For

1c.

ELECTION OF DIRECTOR: Philip K. Woodlief

Management

For

For

For

2.

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

Management

For

For

For

3.

To ratify the selection of Deloitte & Touche LLP as our independent auditor for fiscal year 2023.

Management

For

For

For

Q2 HOLDINGS INC

Security

74736L109

Meeting Type

Annual

Ticker Symbol

QTWO

Meeting Date

31-May-2023

ISIN

US74736L1098

Agenda

935854124 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

R. Lynn Atchison

For

For

For

2

Jeffrey T. Diehl

For

For

For

3

Matthew P. Flake

For

For

For

4

Stephen C. Hooley

For

For

For

5

James R. Offerdahl

For

For

For

6

R.H. Seale, III

For

For

For

7

Margaret L. Taylor

For

For

For

8

Lynn Antipas Tyson

For

For

For

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, 2023.

Management

For

For

For

3.

To approve the 2023 Equity Incentive Plan.

Management

For

For

For

4.

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

Management

For

For

For

5.

Advisory vote on the frequency of future votes on the compensation of our named executive officers.

Management

1 Year

1 Year

For

CASELLA WASTE SYSTEMS, INC.

Security

147448104

Meeting Type

Annual

Ticker Symbol

CWST

Meeting Date

01-Jun-2023

ISIN

US1474481041

Agenda

935832306 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class II Director to serve until the 2026 Annual Meeting: Michael L. Battles

Management

For

For

For

1.2

Election of Class II Director to serve until the 2026 Annual Meeting: Joseph G. Doody

Management

For

For

For

1.3

Election of Class II Director to serve until the 2026 Annual Meeting: Emily Nagle Green

Management

Withheld

For

Against

2.

To approve the Casella Waste Systems, Inc. Second Amended and Restated 1997 Employee Stock Purchase Plan.

Management

For

For

For

3.

To approve, in an advisory "say-on-pay" vote, the compensation of the Company's named executive officers.

Management

For

For

For

4.

To recommend, in an advisory "say-on- frequency" vote, the frequency of future advisory "say-on-pay" votes.

Management

1 Year

1 Year

For

5.

To ratify the appointment of RSM US LLP as the Company's independent auditors for the fiscal year ending December 31, 2023.

Management

For

For

For

DEFINITIVE HEALTHCARE CORP.

Security

24477E103

Meeting Type

Annual

Ticker Symbol

DH

Meeting Date

01-Jun-2023

ISIN

US24477E1038

Agenda

935827886 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class II Director to serve a three-year term expiring at the 2026 Annual Meeting: Chris Egan

Management

For

For

For

1.2

Election of Class II Director to serve a three-year term expiring at the 2026 Annual Meeting: Samuel A. Hamood

Management

For

For

For

1.3

Election of Class II Director to serve a three-year term expiring at the 2026 Annual Meeting: Jill Larsen

Management

For

For

For

1.4

Election of Class II Director to serve a three-year term expiring at the 2026 Annual Meeting: Sastry Chilukuri

Management

For

For

For

2.

To indicate, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers.

Management

1 Year

1 Year

For

3.

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

For

GARTNER, INC.

Security

366651107

Meeting Type

Annual

Ticker Symbol

IT

Meeting Date

01-Jun-2023

ISIN

US3666511072

Agenda

935825806 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director for term expiring in 2024: Peter E. Bisson

Management

For

For

For

1b.

Election of Director for term expiring in 2024: Richard J. Bressler

Management

For

For

For

1c.

Election of Director for term expiring in 2024: Raul E. Cesan

Management

For

For

For

1d.

Election of Director for term expiring in 2024: Karen E. Dykstra

Management

For

For

For

1e.

Election of Director for term expiring in 2024: Diana S. Ferguson

Management

For

For

For

1f.

Election of Director for term expiring in 2024: Anne Sutherland Fuchs

Management

For

For

For

1g.

Election of Director for term expiring in 2024: William O. Grabe

Management

For

For

For

1h.

Election of Director for term expiring in 2024: José M. Gutiérrez

Management

For

For

For

1i.

Election of Director for term expiring in 2024: Eugene A. Hall

Management

For

For

For

1j.

Election of Director for term expiring in 2024: Stephen G. Pagliuca

Management

For

For

For

1k.

Election of Director for term expiring in 2024: Eileen M. Serra

Management

For

For

For

1l.

Election of Director for term expiring in 2024: James C. Smith

Management

For

For

For

2.

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

Management

For

For

For

3.

Vote, on an advisory basis, on the frequency of future stockholder advisory votes on the Company's executive compensation.

Management

1 Year

1 Year

For

4.

Approval of the Gartner, Inc. Long-Term Incentive Plan.

Management

For

For

For

5.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year.

Management

For

For

For

WATSCO, INC.

Security

942622200

Meeting Type

Annual

Ticker Symbol

WSO

Meeting Date

05-Jun-2023

ISIN

US9426222009

Agenda

935850126 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Ana Lopez-Blazquez

For

For

For

2.

To approve the advisory resolution regarding the compensation of our named executive officers.

Management

Against

For

Against

3.

To approve the advisory resolution on the frequency of the advisory resolution regarding the compensation of our named executive officers.

Management

1 Year

1 Year

For

4.

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year.

Management

For

For

For

ALTAIR ENGINEERING INC.

Security

021369103

Meeting Type

Annual

Ticker Symbol

ALTR

Meeting Date

06-Jun-2023

ISIN

US0213691035

Agenda

935839716 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Class III Director to serve until the 2026 Annual Meeting: James R. Scapa

Management

For

For

For

1b.

Election of Class III Director to serve until the 2026 Annual Meeting: Stephen Earhart

Management

For

For

For

2.

To vote, on an advisory basis, on the compensation of the Company's named executive officers.

Management

For

For

For

3.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023.

Management

For

For

For

EXPONENT, INC.

Security

30214U102

Meeting Type

Annual

Ticker Symbol

EXPO

Meeting Date

08-Jun-2023

ISIN

US30214U1025

Agenda

935832584 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: George H. Brown

Management

For

For

For

1.2

Election of Director: Catherine Ford Corrigan

Management

For

For

For

1.3

Election of Director: Paul R. Johnston

Management

For

For

For

1.4

Election of Director: Carol Lindstrom

Management

For

For

For

1.5

Election of Director: Karen A. Richardson

Management

For

For

For

1.6

Election of Director: Debra L. Zumwalt

Management

For

For

For

2.

To ratify the appointment of KPMG LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 29, 2023.

Management

For

For

For

3.

To approve, on an advisory basis, the fiscal 2022 compensation of the Company's named executive officers.

Management

For

For

For

4.

To recommend, by non-binding vote, the frequency of executive compensation votes.

Management

1 Year

1 Year

For

GENERAC HOLDINGS INC.

Security

368736104

Meeting Type

Annual

Ticker Symbol

GNRC

Meeting Date

15-Jun-2023

ISIN

US3687361044

Agenda

935846418 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class II Director: Marcia J. Avedon

Management

For

For

For

1.2

Election of Class II Director: Bennett J. Morgan

Management

Against

For

Against

1.3

Election of Class II Director: Dominick P. Zarcone

Management

For

For

For

2.

Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2023.

Management

For

For

For

3.

Advisory vote on the non-binding "say-on- pay" resolution to approve the compensation of our executive officers.

Management

For

For

For

4.

Advisory vote on the non-binding resolution regarding the frequency of our advisory votes on executive compensation.

Management

1 Year

1 Year

For

THE DESCARTES SYSTEMS GROUP INC.

Security

249906108

Meeting Type

Annual and Special Meeting

Ticker Symbol

DSGX

Meeting Date

15-Jun-2023

ISIN

CA2499061083

Agenda

935871295 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A

Election of Director - Deepak Chopra

Management

For

For

For

1B

Election of Director - Deborah Close

Management

For

For

For

1C

Election of Director - Eric Demirian

Management

For

For

For

1D

Election of Director - Sandra Hanington

Management

For

For

For

1E

Election of Director - Kelley Irwin

Management

For

For

For

1F

Election of Director - Dennis Maple

Management

For

For

For

1G

Election of Director - Chris Muntwyler

Management

For

For

For

1H

Election of Director - Jane O'Hagan

Management

For

For

For

1I

Election of Director - Edward J. Ryan

Management

For

For

For

1J

Election of Director - John J. Walker

Management

For

For

For

2

Appointment of KPMG LLP, Chartered Professional Accountants, Licensed Public Accountants, as auditors of the Corporation to hold office until the next annual meeting of shareholders or until a successor is appointed.

Management

For

For

For

3

Approval of the Rights Plan Resolution approving the continuation and the Amended and Restated Shareholder Rights Plan Agreement as set out on page 22 of the Corporation's Management Information Circular dated May 5th, 2023.

Management

For

For

For

4

Approval of the Say-On-Pay Resolution as set out on page 25 of the Corporation's Management Information Circular dated May 5th, 2023.

Management

For

For

For

BRIGHT HORIZONS FAMILY SOLUTIONS INC.

Security

109194100

Meeting Type

Annual

Ticker Symbol

BFAM

Meeting Date

21-Jun-2023

ISIN

US1091941005

Agenda

935852574 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Class I Director for a term of three years: Stephen H. Kramer

Management

For

For

For

1b.

Election of Class I Director for a term of three years: Dr. Sara Lawrence-Lightfoot

Management

For

For

For

1c.

Election of Class I Director for a term of three years: Cathy E. Minehan

Management

For

For

For

2.

To approve, on an advisory basis, the 2022 compensation paid by the Company to its Named Executive Officers.

Management

For

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023.

Management

For

For

For

CLEARWATER ANALYTICS HOLDINGS, INC.

Security

185123106

Meeting Type

Annual

Ticker Symbol

CWAN

Meeting Date

21-Jun-2023

ISIN

US1851231068

Agenda

935853045 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class II Director to serve until the 2026 Annual Meeting: Christopher Hooper

Management

For

For

For

1.2

Election of Class II Director to serve until the 2026 Annual Meeting: D. Scott Mackesy

Management

For

For

For

1.3

Election of Class II Director to serve until the 2026 Annual Meeting: Sandeep Sahai

Management

For

For

For

2.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023.

Management

For

For

For

BALCHEM CORPORATION

Security

057665200

Meeting Type

Annual

Ticker Symbol

BCPC

Meeting Date

22-Jun-2023

ISIN

US0576652004

Agenda

935849426 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: David Fischer

Management

For

For

For

2.

Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year 2023.

Management

For

For

For

3.

Advisory approval of the compensation of the Company's named executive officers.

Management

For

For

For

4.

Advisory vote on whether an advisory vote to approve the compensation of the Company's named executive officers should occur every one, two or three years.

Management

1 Year

1 Year

For

5.

Approval of the Amended and Restated 2017 Omnibus Incentive Plan.

Management

For

For

For

CONESTOGA MID CAP FUND

Investment Company Report

STERIS PLC

Security

G8473T100

Meeting Type

Annual

Ticker Symbol

STE

Meeting Date

28-Jul-2022

ISIN

IE00BFY8C754

Agenda

935673093 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Re-election of Director: Richard C. Breeden

Management

For

For

For

1b.

Re-election of Director: Daniel A. Carestio

Management

For

For

For

1c.

Re-election of Director: Cynthia L. Feldmann

Management

For

For

For

1d.

Re-election of Director: Christopher S. Holland

Management

For

For

For

1e.

Re-election of Director: Dr. Jacqueline B. Kosecoff

Management

For

For

For

1f.

Re-election of Director: Paul E. Martin

Management

For

For

For

1g.

Re-election of Director: Dr. Nirav R. Shah

Management

For

For

For

1h.

Re-election of Director: Dr. Mohsen M. Sohi

Management

For

For

For

1i.

Re-election of Director: Dr. Richard M. Steeves

Management

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2023.

Management

For

For

For

3.

To appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting.

Management

For

For

For

4.

To authorize the Board of Directors of the Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law.

Management

For

For

For

5.

To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2022.

Management

For

For

For

LIGHTSPEED COMMERCE INC.

Security

53229C107

Meeting Type

Annual and Special Meeting

Ticker Symbol

LSPD

Meeting Date

04-Aug-2022

ISIN

CA53229C1077

Agenda

935684957 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

Patrick Pichette

For

For

For

2

Dax Dasilva

For

For

For

3

Dale Murray

For

For

For

4

Jean Paul Chauvet

For

For

For

5

Merline Saintil

Withheld

For

Against

6

Nathalie Gaveau

For

For

For

7

Paul McFeeters

For

For

For

8

Rob Williams

For

For

For

2

Appointment of PricewaterhouseCoopers LLP ("PwC") as auditors of the Company.

Management

For

For

For

3

Consider, and if deemed appropriate, approve an advisory, non- binding resolution on the Company's approach to executive compensation as disclosed in the Management Proxy Circular for the Meeting.

Management

Against

For

Against

4

Consider, and if deemed appropriate, approve a resolution of the shareholders approving a forum selection by-law as disclosed in the Management Proxy Circular for the Meeting.

Management

Against

For

Against

AVALARA, INC.

Security

05338G106

Meeting Type

Special

Ticker Symbol

AVLR

Meeting Date

14-Oct-2022

ISIN

US05338G1067

Agenda

935711502 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Approval of the Agreement and Plan of Merger, dated as of August 8, 2022 (as it may be amended, modified, or supplemented from time to time), by and among Lava Intermediate, Inc. ("Parent"), Lava Merger Sub, Inc. ("Merger Sub") and Avalara, Inc. ("Avalara") (the "merger proposal").

Management

Against

For

Against

2.

Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by Avalara to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation advisory proposal").

Management

Against

For

Against

3.

Approval of the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Avalara shareholders (the "adjournment proposal").

Management

Against

For

Against

BIO-TECHNE CORP

Security

09073M104

Meeting Type

Annual

Ticker Symbol

TECH

Meeting Date

27-Oct-2022

ISIN

US09073M1045

Agenda

935709824 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

To set the number of Directors at nine.

Management

For

For

For

2a.

Election of Director: Robert V. Baumgartner

Management

For

For

For

2b.

Election of Director: Julie L. Bushman

Management

For

For

For

2c.

Election of Director: John L. Higgins

Management

For

For

For

2d.

Election of Director: Joseph D. Keegan

Management

For

For

For

2e.

Election of Director: Charles R. Kummeth

Management

For

For

For

2f.

Election of Director: Roeland Nusse

Management

For

For

For

2g.

Election of Director: Alpna Seth

Management

For

For

For

2h.

Election of Director: Randolph Steer

Management

For

For

For

2i.

Election of Director: Rupert Vessey

Management

For

For

For

3.

Cast a non-binding vote on named executive officer compensation.

Management

Against

For

Against

4.

Approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock to effect a proposed 4-for-1 stock split in the form of a stock dividend.

Management

For

For

For

5.

Ratify the appointment of the Company's independent registered public accounting firm for the 2023 fiscal year.

Management

For

For

For

COPART, INC.

Security

217204106

Meeting Type

Special

Ticker Symbol

CPRT

Meeting Date

31-Oct-2022

ISIN

US2172041061

Agenda

935722480 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

To approve an amendment and restatement of Copart, Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal").

Management

For

For

For

2.

To authorize the adjournment of the special meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal.

Management

For

For

For

JACK HENRY & ASSOCIATES, INC.

Security

426281101

Meeting Type

Annual

Ticker Symbol

JKHY

Meeting Date

15-Nov-2022

ISIN

US4262811015

Agenda

935719863 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: D. Foss

Management

For

For

For

1.2

Election of Director: M. Flanigan

Management

For

For

For

1.3

Election of Director: T. Wilson

Management

For

For

For

1.4

Election of Director: J. Fiegel

Management

For

For

For

1.5

Election of Director: T. Wimsett

Management

For

For

For

1.6

Election of Director: L. Kelly

Management

For

For

For

1.7

Election of Director: S. Miyashiro

Management

For

For

For

1.8

Election of Director: W. Brown

Management

For

For

For

1.9

Election of Director: C. Campbell

Management

For

For

For

2.

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

Management

For

For

For

3.

To ratify the selection of the Company's independent registered public accounting firm.

Management

For

For

For

COPART, INC.

Security

217204106

Meeting Type

Annual

Ticker Symbol

CPRT

Meeting Date

02-Dec-2022

ISIN

US2172041061

Agenda

935730552 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Willis J. Johnson

Management

For

For

For

1b.

Election of Director: A. Jayson Adair

Management

For

For

For

1c.

Election of Director: Matt Blunt

Management

For

For

For

1d.

Election of Director: Steven D. Cohan

Management

For

For

For

1e.

Election of Director: Daniel J. Englander

Management

For

For

For

1f.

Election of Director: James E. Meeks

Management

For

For

For

1g.

Election of Director: Thomas N. Tryforos

Management

For

For

For

1h.

Election of Director: Diane M. Morefield

Management

For

For

For

1i.

Election of Director: Stephen Fisher

Management

Against

For

Against

1j.

Election of Director: Cherylyn Harley LeBon

Management

For

For

For

1k.

Election of Director: Carl D. Sparks

Management

For

For

For

2.

Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote).

Management

For

For

For

3.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023.

Management

For

For

For

VAIL RESORTS, INC.

Security

91879Q109

Meeting Type

Annual

Ticker Symbol

MTN

Meeting Date

07-Dec-2022

ISIN

US91879Q1094

Agenda

935723646 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Susan L. Decker

Management

For

For

For

1b.

Election of Director: Robert A. Katz

Management

For

For

For

1c.

Election of Director: Kirsten A. Lynch

Management

For

For

For

1d.

Election of Director: Nadia Rawlinson

Management

For

For

For

1e.

Election of Director: John T. Redmond

Management

For

For

For

1f.

Election of Director: Michele Romanow

Management

For

For

For

1g.

Election of Director: Hilary A. Schneider

Management

For

For

For

1h.

Election of Director: D. Bruce Sewell

Management

For

For

For

1i.

Election of Director: John F. Sorte

Management

For

For

For

1j.

Election of Director: Peter A. Vaughn

Management

For

For

For

2.

Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023.

Management

For

For

For

3.

Advisory vote to approve executive compensation.

Management

For

For

For

FACTSET RESEARCH SYSTEMS INC.

Security

303075105

Meeting Type

Annual

Ticker Symbol

FDS

Meeting Date

15-Dec-2022

ISIN

US3030751057

Agenda

935726161 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director to serve a three-year term expiring in 2025: James J. McGonigle

Management

For

For

For

1b.

Election of Director to serve a three-year term expiring in 2025: F. Philip Snow

Management

For

For

For

1c.

Election of Director to serve a three-year term expiring in 2025: Maria Teresa Tejada

Management

For

For

For

2.

To ratify the appointment of the accounting firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023.

Management

For

For

For

3.

To vote on a non-binding advisory resolution to approve the compensation of our named executive officers.

Management

For

For

For

4.

To approve an amendment to the Certificate of Incorporation to declassify the Board of Directors, including procedures relating to Board composition.

Management

For

For

For

5.

To approve an amendment to the Certificate of Incorporation to remove certain business combination restrictions.

Management

For

For

For

6.

To approve an amendment to the Certificate of Incorporation to add a Delaware forum selection provision.

Management

Against

For

Against

7.

To approve an amendment to the Certificate of Incorporation to add a federal forum selection provision.

Management

Against

For

Against

8.

To approve an amendment to the Certificate of Incorporation to remove a creditor compromise provision.

Management

For

For

For

9.

To approve amendment and restatement of the Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation.

Management

For

For

For

GUIDEWIRE SOFTWARE, INC.

Security

40171V100

Meeting Type

Annual

Ticker Symbol

GWRE

Meeting Date

20-Dec-2022

ISIN

US40171V1008

Agenda

935730514 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Marcus S. Ryu

Management

For

For

For

1b.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Paul Lavin

Management

For

For

For

1c.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Mike Rosenbaum

Management

For

For

For

1d.

Election of  Director for a one-year term expiring at the 2023 annual meeting: David S. Bauer

Management

For

For

For

1e.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Margaret Dillon

Management

For

For

For

1f.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Michael C. Keller

Management

For

For

For

1g.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Catherine P. Lego

Management

For

For

For

1h.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Rajani Ramanathan

Management

For

For

For

2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023.

Management

For

For

For

3.

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

Management

For

For

For

4.

To approve the amendment and restatement of our certificate of incorporation to permit stockholders holding 20% of our outstanding common stock to call special meetings.

Management

For

For

For

5.

To approve the amendment and restatement of our certificate of incorporation to permit the exculpation of officers.

Management

Against

For

Against

6.

To approve the amendment and restatement of the Guidewire Software, Inc. 2020 Stock Plan.

Management

For

For

For

HEICO CORPORATION

Security

422806208

Meeting Type

Annual

Ticker Symbol

HEIA

Meeting Date

17-Mar-2023

ISIN

US4228062083

Agenda

935764298 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Thomas M. Culligan

For

For

For

2

Carol F. Fine

For

For

For

3

Adolfo Henriques

For

For

For

4

Mark H. Hildebrandt

For

For

For

5

Eric A. Mendelson

For

For

For

6

Laurans A. Mendelson

For

For

For

7

Victor H. Mendelson

For

For

For

8

Julie Neitzel

For

For

For

9

Dr. Alan Schriesheim

For

For

For

10

Frank J. Schwitter

For

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

1 Year

For

4.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023.

Management

For

For

For

ROLLINS, INC.

Security

775711104

Meeting Type

Annual

Ticker Symbol

ROL

Meeting Date

25-Apr-2023

ISIN

US7757111049

Agenda

935779566 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class I Director for a three-year term expiring in 2026: Jerry E. Gahlhoff

Management

For

For

For

1.2

Election of Class I Director for a three-year term expiring in 2026: Patrick J. Gunning

Management

For

For

For

1.3

Election of Class I Director for a three-year term expiring in 2026: Gregory B. Morrison

Management

For

For

For

1.4

Election of Class I Director for a three-year term expiring in 2026: Jerry W. Nix

Management

For

For

For

1.5

Election of Class II Director for a one-year term expiring in 2024: P. Russell Hardin

Management

For

For

For

2.

To hold an advisory (non-binding) vote to approve the compensation of the Company's named executive officers.

Management

For

For

For

3.

To hold an advisory (non-binding) vote on the frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers

Management

3 Years

3 Years

For

WEST PHARMACEUTICAL SERVICES, INC.

Security

955306105

Meeting Type

Annual

Ticker Symbol

WST

Meeting Date

25-Apr-2023

ISIN

US9553061055

Agenda

935779453 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Mark A. Buthman

Management

For

For

For

1b.

Election of Director: William F. Feehery

Management

For

For

For

1c.

Election of Director: Robert F. Friel

Management

For

For

For

1d.

Election of Director: Eric M. Green

Management

For

For

For

1e.

Election of Director: Thomas W. Hofmann

Management

For

For

For

1f.

Election of Director: Molly E. Joseph

Management

For

For

For

1g.

Election of Director: Deborah L. V. Keller

Management

For

For

For

1h.

Election of Director: Myla P. Lai-Goldman

Management

For

For

For

1i.

Election of Director: Stephen H. Lockhart

Management

For

For

For

1j.

Election of Director: Douglas A. Michels

Management

For

For

For

1k.

Election of Director: Paolo Pucci

Management

For

For

For

2.

Advisory vote to approve named executive officer compensation.

Management

For

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023.

Management

For

For

For

4.

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

Management

1 Year

1 Year

For

5.

Shareholder proposal regarding Fair Elections.

Shareholder

For

Against

Against

BALL CORPORATION

Security

058498106

Meeting Type

Annual

Ticker Symbol

BALL

Meeting Date

26-Apr-2023

ISIN

US0584981064

Agenda

935779376 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Cathy D. Ross

Management

For

For

For

1b.

Election of Director: Betty J. Sapp

Management

For

For

For

1c.

Election of Director: Stuart A. Taylor II

Management

For

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2023.

Management

For

For

For

3.

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

Management

For

For

For

4.

To approve, by non-binding, advisory vote, the frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers.

Management

1 Year

1 Year

For

GRACO INC.

Security

384109104

Meeting Type

Annual

Ticker Symbol

GGG

Meeting Date

28-Apr-2023

ISIN

US3841091040

Agenda

935780660 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Lee R. Mitau

Management

For

For

For

1b.

Election of Director: Martha A. Morfitt

Management

For

For

For

1c.

Election of Director: Mark W. Sheahan

Management

For

For

For

1d.

Election of Director: Kevin J. Wheeler

Management

For

For

For

2.

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

Management

For

For

For

3.

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

Management

For

For

For

4.

Approval, on an advisory basis, of the frequency of the advisory vote on the compensation paid to our named executive officers.

Management

1 Year

1 Year

For

COGNEX CORPORATION

Security

192422103

Meeting Type

Annual

Ticker Symbol

CGNX

Meeting Date

03-May-2023

ISIN

US1924221039

Agenda

935779439 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director for a term ending in 2026: Angelos Papadimitriou

Management

For

For

For

1.2

Election of Director for a term ending in 2026: Dianne M. Parrotte

Management

For

For

For

1.3

Election of Director for a term ending in 2025: John T.C. Lee

Management

For

For

For

2.

To approve the Cognex Corporation 2023 Stock Option and Incentive Plan.

Management

For

For

For

3.

To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2023.

Management

For

For

For

4.

To approve, on an advisory basis, the compensation of Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on- pay").

Management

For

For

For

5.

To recommend, by non-binding vote, the frequency of shareholder votes on executive compensation.

Management

1 Year

1 Year

For

POOL CORPORATION

Security

73278L105

Meeting Type

Annual

Ticker Symbol

POOL

Meeting Date

03-May-2023

ISIN

US73278L1052

Agenda

935797425 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Peter D. Arvan

Management

For

For

For

1b.

Election of Director: Martha "Marty" S. Gervasi

Management

For

For

For

1c.

Election of Director: James "Jim" D. Hope

Management

For

For

For

1d.

Election of Director: Debra S. Oler

Management

For

For

For

1e.

Election of Director: Manuel J. Perez de la Mesa

Management

For

For

For

1f.

Election of Director: Carlos A. Sabater

Management

For

For

For

1g.

Election of Director: Robert C. Sledd

Management

For

For

For

1h.

Election of Director: John E. Stokely

Management

For

For

For

1i.

Election of Director: David G. Whalen

Management

For

For

For

2.

Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2023 fiscal year.

Management

For

For

For

3.

Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.

Management

For

For

For

4.

Frequency vote: Advisory vote on frequency of future Say-on-pay votes.

Management

1 Year

1 Year

For

METTLER-TOLEDO INTERNATIONAL INC.

Security

592688105

Meeting Type

Annual

Ticker Symbol

MTD

Meeting Date

04-May-2023

ISIN

US5926881054

Agenda

935778449 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Robert F. Spoerry

Management

For

For

For

1.2

Election of Director: Roland Diggelmann

Management

For

For

For

1.3

Election of Director: Domitille Doat-Le Bigot

Management

For

For

For

1.4

Election of Director: Elisha W. Finney

Management

For

For

For

1.5

Election of Director: Richard Francis

Management

For

For

For

1.6

Election of Director: Michael A. Kelly

Management

For

For

For

1.7

Election of Director: Thomas P. Salice

Management

For

For

For

1.8

Election of Director: Ingrid Zhang

Management

For

For

For

2.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

For

4

ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION

Management

1 Year

1 Year

For

TELEFLEX INCORPORATED

Security

879369106

Meeting Type

Annual

Ticker Symbol

TFX

Meeting Date

05-May-2023

ISIN

US8793691069

Agenda

935807113 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Gretchen R. Haggerty

Management

For

For

For

1b.

Election of Director: Liam J. Kelly

Management

For

For

For

1c.

Election of Director: Jaewon Ryu

Management

For

For

For

2.

Approval of the Teleflex Incorporated 2023 Stock Incentive Plan.

Management

For

For

For

3.

Approval of Amended and Restated Certificate of Incorporation to eliminate supermajority voting provisions.

Management

For

For

For

4.

Approval, on an advisory basis, of named executive officer compensation.

Management

For

For

For

5.

Advisory vote on whether future advisory votes on compensation of our named executive officers should occur every one, two or three years.

Management

1 Year

1 Year

For

6.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023.

Management

For

For

For

7.

Stockholder proposal, if properly presented at the Annual Meeting, to adopt a shareholder right to call a special shareholder meeting.

Management

For

Against

Against

TRACTOR SUPPLY COMPANY

Security

892356106

Meeting Type

Annual

Ticker Symbol

TSCO

Meeting Date

11-May-2023

ISIN

US8923561067

Agenda

935798643 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director for a one-year term ending at the 2024 Annual Meeting: Joy Brown

Management

For

For

For

1.2

Election of Director for a one-year term ending at the 2024 Annual Meeting: Ricardo Cardenas

Management

For

For

For

1.3

Election of Director for a one-year term ending at the 2024 Annual Meeting: André Hawaux

Management

For

For

For

1.4

Election of Director for a one-year term ending at the 2024 Annual Meeting: Denise L. Jackson

Management

For

For

For

1.5

Election of Director for a one-year term ending at the 2024 Annual Meeting: Ramkumar Krishnan

Management

For

For

For

1.6

Election of Director for a one-year term ending at the 2024 Annual Meeting: Edna K. Morris

Management

For

For

For

1.7

Election of Director for a one-year term ending at the 2024 Annual Meeting: Mark J. Weikel

Management

For

For

For

1.8

Election of Director for a one-year term ending at the 2024 Annual Meeting: Harry A. Lawton III

Management

For

For

For

2

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023

Management

For

For

For

3.

To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Say on Pay)

Management

For

For

For

4.

To approve, on a non-binding, advisory basis, the frequency of the advisory vote on Say on Pay in future years

Management

1 Year

1 Year

For

TYLER TECHNOLOGIES, INC.

Security

902252105

Meeting Type

Annual

Ticker Symbol

TYL

Meeting Date

11-May-2023

ISIN

US9022521051

Agenda

935823763 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Glenn A. Carter

For

For

For

2

Brenda A. Cline

For

For

For

3

Ronnie D. Hawkins, Jr.

For

For

For

4

Mary L. Landrieu

For

For

For

5

John S. Marr, Jr.

For

For

For

6

H. Lynn Moore, Jr.

For

For

For

7

Daniel M. Pope

For

For

For

8

Dustin R. Womble

For

For

For

2.

Advisory Approval of Our Executive Compensation.

Management

For

For

For

3.

Ratification of Our Independent Auditors for Fiscal Year 2023.

Management

For

For

For

4.

Advisory Resolution on the Frequency of Shareholder Voting on Our Executive Compensation.

Management

1 Year

1 Year

For

XYLEM INC.

Security

98419M100

Meeting Type

Special

Ticker Symbol

XYL

Meeting Date

11-May-2023

ISIN

US98419M1009

Agenda

935836936 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Proposal to approve the issuance of shares of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp.

Management

For

For

For

2.

Proposal to approve the adjournment of the Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal.

Management

For

For

For

ANSYS, INC.

Security

03662Q105

Meeting Type

Annual

Ticker Symbol

ANSS

Meeting Date

12-May-2023

ISIN

US03662Q1058

Agenda

935799621 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Class III Director for Three-Year Terms: Robert M. Calderoni

Management

For

For

For

1b.

Election of Class III Director for Three-Year Terms: Glenda M. Dorchak

Management

For

For

For

1c.

Election of Class III Director for Three-Year Terms: Ajei S. Gopal

Management

For

For

For

2.

Ratification of the Selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023.

Management

For

For

For

3.

Advisory Approval of the Compensation of Our Named Executive Officers.

Management

For

For

For

4.

Advisory Approval of the Frequency of the Advisory Approval of the Compensation of Our Named Executive Officers.

Management

1 Year

1 Year

For

5.

Approval of the Amendment of Article VI of the Charter to Declassify the Board.

Management

For

For

For

FIVE9, INC.

Security

338307101

Meeting Type

Annual

Ticker Symbol

FIVN

Meeting Date

16-May-2023

ISIN

US3383071012

Agenda

935812544 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Michael Burkland

For

For

For

2

Robert Zollars

For

For

For

2.

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

Management

Against

For

Against

3.

Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023.

Management

For

For

For

ALIGN TECHNOLOGY, INC.

Security

016255101

Meeting Type

Annual

Ticker Symbol

ALGN

Meeting Date

17-May-2023

ISIN

US0162551016

Agenda

935802377 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Kevin J. Dallas

Management

For

For

For

1.2

Election of Director: Joseph M. Hogan

Management

For

For

For

1.3

Election of Director: Joseph Lacob

Management

For

For

For

1.4

Election of Director: C. Raymond Larkin, Jr.

Management

For

For

For

1.5

Election of Director: George J. Morrow

Management

For

For

For

1.6

Election of Director: Anne M. Myong

Management

For

For

For

1.7

Election of Director: Andrea L. Saia

Management

For

For

For

1.8

Election of Director: Susan E. Siegel

Management

For

For

For

2.

AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.

Management

For

For

For

3.

ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers.

Management

For

For

For

4.

ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' APPROVAL OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation.

Management

1 Year

1 Year

For

5.

AMENDMENT TO INCENTIVE PLAN: Approve the Amendment to our 2005 Incentive Plan.

Management

For

For

For

6.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023.

Management

For

For

For

IDEXX LABORATORIES, INC.

Security

45168D104

Meeting Type

Annual

Ticker Symbol

IDXX

Meeting Date

17-May-2023

ISIN

US45168D1046

Agenda

935793996 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director (Proposal One): Daniel M. Junius

Management

For

For

For

1b.

Election of Director (Proposal One): Lawrence D. Kingsley

Management

For

For

For

1c.

Election of Director (Proposal One): Sophie V. Vandebroek, PhD

Management

For

For

For

2.

Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two).

Management

For

For

For

3.

Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three).

Management

For

For

For

4.

Advisory Vote on the Frequency of Advisory Votes on Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four).

Management

1 Year

1 Year

For

VERISK ANALYTICS, INC.

Security

92345Y106

Meeting Type

Annual

Ticker Symbol

VRSK

Meeting Date

17-May-2023

ISIN

US92345Y1064

Agenda

935809458 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Vincent K. Brooks

Management

For

For

For

1b.

Election of Director: Jeffrey Dailey

Management

Against

For

Against

1c.

Election of Director: Wendy Lane

Management

For

For

For

1d.

Election of Director: Lee M. Shavel

Management

For

For

For

1e.

Election of Director: Kimberly S. Stevenson

Management

For

For

For

1f.

Election of Director: Olumide Soroye

Management

For

For

For

2.

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

Management

For

For

For

3.

To recommend the frequency of executive compensation votes on an advisory, non- binding basis.

Management

1 Year

1 Year

For

4.

To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2023 fiscal year.

Management

For

For

For

REPLIGEN CORPORATION

Security

759916109

Meeting Type

Annual

Ticker Symbol

RGEN

Meeting Date

18-May-2023

ISIN

US7599161095

Agenda

935833132 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Tony J. Hunt

Management

For

For

For

1b.

Election of Director: Karen A. Dawes

Management

For

For

For

1c.

Election of Director: Nicolas M. Barthelemy

Management

For

For

For

1d.

Election of Director: Carrie Eglinton Manner

Management

For

For

For

1e.

Election of Director: Konstantin Konstantinov, Ph.D.

Management

For

For

For

1f.

Election of Director: Martin D. Madaus, D.V.M., Ph.D.

Management

For

For

For

1g.

Election of Director: Rohin Mhatre, Ph.D.

Management

For

For

For

1h.

Election of Director: Glenn P. Muir

Management

For

For

For

2.

Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

For

3.

Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers.

Management

For

For

For

4.

Advisory vote on the frequency of future advisory votes on the compensation of Repligen Corporation's named executive officers.

Management

1 Year

1 Year

For

5.

Amendment to Repligen Corporation's Certificate of Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws.

Management

For

For

For

6.

Ratification of the amendment and restatement of Repligen Corporation's By- laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access.

Management

For

For

For

XYLEM INC.

Security

98419M100

Meeting Type

Annual

Ticker Symbol

XYL

Meeting Date

18-May-2023

ISIN

US98419M1009

Agenda

935794063 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Jeanne Beliveau-Dunn

Management

For

For

For

1b.

Election of Director: Patrick K. Decker

Management

For

For

For

1c.

Election of Director: Earl R. Ellis

Management

For

For

For

1d.

Election of Director: Robert F. Friel

Management

For

For

For

1e.

Election of Director: Victoria D. Harker

Management

For

For

For

1f.

Election of Director: Steven R. Loranger

Management

For

For

For

1g.

Election of Director: Mark D. Morelli

Management

For

For

For

1h.

Election of Director: Jerome A. Peribere

Management

For

For

For

1i.

Election of Director: Lila Tretikov

Management

For

For

For

1j.

Election of Director: Uday Yadav

Management

For

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

For

3.

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

Management

For

For

For

4.

Shareholder proposal requesting a policy requiring an independent board chair, if properly presented at the meeting.

Shareholder

Against

Against

For

WASTE CONNECTIONS, INC.

Security

94106B101

Meeting Type

Annual

Ticker Symbol

WCN

Meeting Date

19-May-2023

ISIN

CA94106B1013

Agenda

935808571 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director to serve for a one-year term: Andrea E. Bertone

Management

For

For

For

1b.

Election of Director to serve for a one-year term: Edward E. "Ned" Guillet

Management

For

For

For

1c.

Election of Director to serve for a one-year term: Michael W. Harlan

Management

For

For

For

1d.

Election of Director to serve for a one-year term: Larry S. Hughes

Management

For

For

For

1e.

Election of Director to serve for a one-year term: Worthing F. Jackman

Management

Withheld

For

Against

1f.

Election of Director to serve for a one-year term: Elise L. Jordan

Management

For

For

For

1g.

Election of Director to serve for a one-year term: Susan "Sue" Lee

Management

For

For

For

1h.

Election of Director to serve for a one-year term: Ronald J. Mittelstaedt

Management

For

For

For

1i.

Election of Director to serve for a one-year term: William J. Razzouk

Management

For

For

For

2.

Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the proxy statement.

Management

For

For

For

3.

Say-When-on-Pay - Approve, on a nonbinding, advisory basis, holding future Say-on-Pay advisory votes every year, every two years, or every three years.

Management

1 Year

1 Year

For

4.

Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2023 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm.

Management

For

For

For

BENTLEY SYSTEMS, INCORPORATED

Security

08265T208

Meeting Type

Annual

Ticker Symbol

BSY

Meeting Date

25-May-2023

ISIN

US08265T2087

Agenda

935822545 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Barry J. Bentley

Management

For

For

For

1.2

Election of Director: Gregory S. Bentley

Management

For

For

For

1.3

Election of Director: Keith A. Bentley

Management

For

For

For

1.4

Election of Director: Raymond B. Bentley

Management

For

For

For

1.5

Election of Director: Kirk B. Griswold

Management

For

For

For

1.6

Election of Director: Janet B. Haugen

Management

Withheld

For

Against

1.7

Election of Director: Brian F. Hughes

Management

For

For

For

2.

To approve, on an advisory (non-binding) basis, the compensation paid to the Company's named executive officers

Management

Against

For

Against

3.

To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023

Management

For

For

For

GARTNER, INC.

Security

366651107

Meeting Type

Annual

Ticker Symbol

IT

Meeting Date

01-Jun-2023

ISIN

US3666511072

Agenda

935825806 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director for term expiring in 2024: Peter E. Bisson

Management

For

For

For

1b.

Election of Director for term expiring in 2024: Richard J. Bressler

Management

For

For

For

1c.

Election of Director for term expiring in 2024: Raul E. Cesan

Management

For

For

For

1d.

Election of Director for term expiring in 2024: Karen E. Dykstra

Management

For

For

For

1e.

Election of Director for term expiring in 2024: Diana S. Ferguson

Management

For

For

For

1f.

Election of Director for term expiring in 2024: Anne Sutherland Fuchs

Management

For

For

For

1g.

Election of Director for term expiring in 2024: William O. Grabe

Management

For

For

For

1h.

Election of Director for term expiring in 2024: José M. Gutiérrez

Management

For

For

For

1i.

Election of Director for term expiring in 2024: Eugene A. Hall

Management

For

For

For

1j.

Election of Director for term expiring in 2024: Stephen G. Pagliuca

Management

For

For

For

1k.

Election of Director for term expiring in 2024: Eileen M. Serra

Management

For

For

For

1l.

Election of Director for term expiring in 2024: James C. Smith

Management

For

For

For

2.

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

Management

For

For

For

3.

Vote, on an advisory basis, on the frequency of future stockholder advisory votes on the Company's executive compensation.

Management

1 Year

1 Year

For

4.

Approval of the Gartner, Inc. Long-Term Incentive Plan.

Management

For

For

For

5.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year.

Management

For

For

For

WATSCO, INC.

Security

942622200

Meeting Type

Annual

Ticker Symbol

WSO

Meeting Date

05-Jun-2023

ISIN

US9426222009

Agenda

935850126 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Ana Lopez-Blazquez

For

For

For

2.

To approve the advisory resolution regarding the compensation of our named executive officers.

Management

Against

For

Against

3.

To approve the advisory resolution on the frequency of the advisory resolution regarding the compensation of our named executive officers.

Management

1 Year

1 Year

For

4.

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year.

Management

For

For

For

PROCORE TECHNOLOGIES, INC.

Security

74275K108

Meeting Type

Annual

Ticker Symbol

PCOR

Meeting Date

07-Jun-2023

ISIN

US74275K1088

Agenda

935836126 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class II Director to hold office until the 2026 annual meeting: Craig F. Courtemanche, Jr.

Management

For

For

For

1.2

Election of Class II Director to hold office until the 2026 annual meeting: Kathryn A. Bueker

Management

For

For

For

1.3

Election of Class II Director to hold office until the 2026 annual meeting: Nanci E. Caldwell

Management

For

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

For

3.

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

Management

For

For

For

4.

To approve, on an advisory basis, the preferred frequency of future stockholder advisory votes on the compensation of the Company's named executive officers.

Management

1 Year

1 Year

For

COSTAR GROUP, INC.

Security

22160N109

Meeting Type

Annual

Ticker Symbol

CSGP

Meeting Date

08-Jun-2023

ISIN

US22160N1090

Agenda

935848234 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Michael R. Klein

Management

For

For

For

1b.

Election of Director: Andrew C. Florance

Management

For

For

For

1c.

Election of Director: Michael J. Glosserman

Management

For

For

For

1d.

Election of Director: John W. Hill

Management

For

For

For

1e.

Election of Director: Laura Cox Kaplan

Management

For

For

For

1f.

Election of Director: Robert W. Musslewhite

Management

For

For

For

1g.

Election of Director: Christopher J. Nassetta

Management

For

For

For

1h.

Election of Director: Louise S. Sams

Management

For

For

For

2.

Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023.

Management

For

For

For

3.

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

Management

For

For

For

4.

Advisory vote on the frequency of future advisory votes to approve executive compensation.

Management

1 Year

1 Year

For

5.

Stockholder proposal regarding greenhouse gas emissions targets, if properly presented.

Shareholder

Against

Against

For

EXPONENT, INC.

Security

30214U102

Meeting Type

Annual

Ticker Symbol

EXPO

Meeting Date

08-Jun-2023

ISIN

US30214U1025

Agenda

935832584 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: George H. Brown

Management

For

For

For

1.2

Election of Director: Catherine Ford Corrigan

Management

For

For

For

1.3

Election of Director: Paul R. Johnston

Management

For

For

For

1.4

Election of Director: Carol Lindstrom

Management

For

For

For

1.5

Election of Director: Karen A. Richardson

Management

For

For

For

1.6

Election of Director: Debra L. Zumwalt

Management

For

For

For

2.

To ratify the appointment of KPMG LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 29, 2023.

Management

For

For

For

3.

To approve, on an advisory basis, the fiscal 2022 compensation of the Company's named executive officers.

Management

For

For

For

4.

To recommend, by non-binding vote, the frequency of executive compensation votes.

Management

1 Year

1 Year

For

ROPER TECHNOLOGIES, INC.

Security

776696106

Meeting Type

Annual

Ticker Symbol

ROP

Meeting Date

13-Jun-2023

ISIN

US7766961061

Agenda

935847989 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director for a one-year term: Shellye L. Archambeau

Management

For

For

For

1.2

Election of Director for a one-year term: Amy Woods Brinkley

Management

For

For

For

1.3

Election of Director for a one-year term: Irene M. Esteves

Management

For

For

For

1.4

Election of Director for a one-year term: L. Neil Hunn

Management

For

For

For

1.5

Election of Director for a one-year term: Robert D. Johnson

Management

For

For

For

1.6

Election of Director for a one-year term: Thomas P. Joyce, Jr.

Management

For

For

For

1.7

Election of Director for a one-year term: Laura G. Thatcher

Management

For

For

For

1.8

Election of Director for a one-year term: Richard F. Wallman

Management

For

For

For

1.9

Election of Director for a one-year term: Christopher Wright

Management

For

For

For

2.

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

Management

For

For

For

3.

To select, on an advisory basis, the frequency of the shareholder vote on the compensation of our named executive officers.

Management

1 Year

1 Year

For

4.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023.

Management

For

For

For

5.

Approve an amendment to and restatement of our Restated Certificate of Incorporation to permit the exculpation of officers.

Management

For

For

For

GENERAC HOLDINGS INC.

Security

368736104

Meeting Type

Annual

Ticker Symbol

GNRC

Meeting Date

15-Jun-2023

ISIN

US3687361044

Agenda

935846418 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class II Director: Marcia J. Avedon

Management

For

For

For

1.2

Election of Class II Director: Bennett J. Morgan

Management

Against

For

Against

1.3

Election of Class II Director: Dominick P. Zarcone

Management

For

For

For

2.

Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2023.

Management

For

For

For

3.

Advisory vote on the non-binding "say-on- pay" resolution to approve the compensation of our executive officers.

Management

For

For

For

4.

Advisory vote on the non-binding resolution regarding the frequency of our advisory votes on executive compensation.

Management

1 Year

1 Year

For

FORTINET, INC.

Security

34959E109

Meeting Type

Annual

Ticker Symbol

FTNT

Meeting Date

16-Jun-2023

ISIN

US34959E1091

Agenda

935848400 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director to serve for a term of one year: Ken Xie

Management

For

For

For

1.2

Election of Director to serve for a term of one year: Michael Xie

Management

For

For

For

1.3

Election of Director to serve for a term of one year: Kenneth A. Goldman

Management

For

For

For

1.4

Election of Director to serve for a term of one year: Ming Hsieh

Management

Against

For

Against

1.5

Election of Director to serve for a term of one year: Jean Hu

Management

For

For

For

1.6

Election of Director to serve for a term of one year: William Neukom

Management

For

For

For

1.7

Election of Director to serve for a term of one year: Judith Sim

Management

For

For

For

1.8

Election of Director to serve for a term of one year: Admiral James Stavridis (Ret)

Management

For

For

For

2.

Ratify the appointment of Deloitte & Touche LLP as Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

For

3.

Advisory vote to approve named executive officer compensation, as disclosed in the Proxy Statement.

Management

For

For

For

4.

Advisory vote on the frequency of future advisory votes to approve named executive officer compensation

Management

1 Year

1 Year

For

5

Adopt an amendment to Fortinet's amended and restated certificate of incorporation to remove the supermajority voting requirement and make certain other changes.

Management

For

For

For

6.

Adopt an amendment to Fortinet's amended and restated certificate of incorporation to permit the exculpation of officers by Fortinet from personal liability for certain breaches of the duty of care.

Management

Against

For

Against

BRIGHT HORIZONS FAMILY SOLUTIONS INC.

Security

109194100

Meeting Type

Annual

Ticker Symbol

BFAM

Meeting Date

21-Jun-2023

ISIN

US1091941005

Agenda

935852574 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Class I Director for a term of three years: Stephen H. Kramer

Management

For

For

For

1b.

Election of Class I Director for a term of three years: Dr. Sara Lawrence-Lightfoot

Management

For

For

For

1c.

Election of Class I Director for a term of three years: Cathy E. Minehan

Management

For

For

For

2.

To approve, on an advisory basis, the 2022 compensation paid by the Company to its Named Executive Officers.

Management

For

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023.

Management

For

For

For

VEEVA SYSTEMS INC.

Security

922475108

Meeting Type

Annual

Ticker Symbol

VEEV

Meeting Date

21-Jun-2023

ISIN

US9224751084

Agenda

935854097 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director to serve until the annual meeting to be held in 2024: Tim Cabral

Management

For

For

For

1b.

Election of Director to serve until the annual meeting to be held in 2024: Mark Carges

Management

For

For

For

1c.

Election of Director to serve until the annual meeting to be held in 2024: Peter P. Gassner

Management

For

For

For

1d.

Election of Director to serve until the annual meeting to be held in 2024: Mary Lynne Hedley

Management

For

For

For

1e.

Election of Director to serve until the annual meeting to be held in 2024: Priscilla Hung

Management

For

For

For

1f.

Election of Director to serve until the annual meeting to be held in 2024: Tina Hunt

Management

For

For

For

1g.

Election of Director to serve until the annual meeting to be held in 2024: Marshall Mohr

Management

For

For

For

1h.

Election of Director to serve until the annual meeting to be held in 2024: Gordon Ritter

Management

For

For

For

1i.

Election of Director to serve until the annual meeting to be held in 2024: Paul Sekhri

Management

Against

For

Against

1j.

Election of Director to serve until the annual meeting to be held in 2024: Matthew J. Wallach

Management

For

For

For

2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024.

Management

For

For

For

3.

To approve an amendment and restatement of our Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023.

Management

For

For

For

4.

To vote on a shareholder proposal to require shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting.

Shareholder

For

Against

Against

CONESTOGA DISCOVERY FUND

Investment Company Report

OMEGA FLEX, INC.

Security

682095104

Meeting Type

Annual

Ticker Symbol

OFLX

Meeting Date

12-Jul-2022

ISIN

US6820951043

Agenda

935642872 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class 2 Director for a three-year term expiring at the 2025 annual meeting: J. Nicholas Filler

Management

For

For

For

1.2

Election of Class 2 Director for a three-year term expiring at the 2025 annual meeting: Derek W. Glanvill

Management

Withheld

For

Against

2.

To ratify the appointment of independent auditors by the audit committee of the board of directors for the fiscal year ending December 31, 2022.

Management

For

For

For

COMPUTER SERVICES, INC.

Security

20539A105

Meeting Type

Annual

Ticker Symbol

CSVI

Meeting Date

14-Jul-2022

ISIN

US20539A1051

Agenda

935680341 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director to serve three-year terms: Michael Carter

Management

For

For

For

1.2

Election of Director to serve three-year terms: Steven A. Powless

Management

For

For

For

1.3

Election of Director to serve three-year terms: Robert L. Walker

Management

For

For

For

2.

Shareholder ratification of the selection of BKD, LLP as independent auditors for the fiscal year ending February 28, 2023.

Management

For

For

For

MESA LABORATORIES, INC.

Security

59064R109

Meeting Type

Annual

Ticker Symbol

MLAB

Meeting Date

26-Aug-2022

ISIN

US59064R1095

Agenda

935687371 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

J. Alltoft

For

For

For

2

S. Hall

For

For

For

3

S. Ladiwala

For

For

For

4

G. Owens

For

For

For

5

J. Schmieder

For

For

For

6

J. Sullivan

For

For

For

7

T. Tripeny

For

For

For

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.

Management

For

For

For

3.

To ratify the appointment of Plante & Moran, PLLC ("The Audit Firm") as the Company's independent registered public accounting firm for the year ended March 31, 2023 (the "Ratification of Auditors Proposal").

Management

For

For

For

4.

To approve, on an advisory basis, the frequency with which the Company's shareholders shall have the advisory vote on compensation of our named executive officers.

Management

1 Year

1 Year

For

TRANSCAT, INC.

Security

893529107

Meeting Type

Annual

Ticker Symbol

TRNS

Meeting Date

07-Sep-2022

ISIN

US8935291075

Agenda

935690683 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Charles P. Hadeed

For

For

For

2

Cynthia Langston

For

For

For

3

Paul D. Moore

For

For

For

2.

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

Management

For

For

For

3.

To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 25, 2023.

Management

For

For

For

TECSYS INC.

Security

878950104

Meeting Type

Annual

Ticker Symbol

TCYSF

Meeting Date

08-Sep-2022

ISIN

CA8789501043

Agenda

935695948 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A

Election of Directors Election of Director - David Brereton

Management

For

For

For

1B

Election of Director - Peter Brereton

Management

For

For

For

1C

Election of Director - Vernon Lobo

Management

For

For

For

1D

Election of Director - Steve Sasser

Management

For

For

For

1E

Election of Director - David Booth

Management

For

For

For

1F

Election of Director - Rani Hublou

Management

For

For

For

1G

Election of Director - Kathleen Miller

Management

For

For

For

2

Appointment of KPMG LLP as Auditors of Tecsys Inc. for the ensuing year and authorizing the directors to fix their remuneration.

Management

For

For

For

SEMLER SCIENTIFIC, INC.

Security

81684M104

Meeting Type

Annual

Ticker Symbol

SMLR

Meeting Date

20-Oct-2022

ISIN

US81684M1045

Agenda

935710928 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class l Director: Wayne T. Pan, M.D., Ph.D.

Management

Withheld

For

Against

2.

Approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.

Management

For

For

For

3.

To ratify the selection by the Audit Committee of the board of directors of BDO USA, LLP as the independent registered public accounting firm of the Company for its year ending December 31, 2022.

Management

For

For

For

COMPUTER SERVICES, INC.

Security

20539A105

Meeting Type

Special

Ticker Symbol

CSVI

Meeting Date

09-Nov-2022

ISIN

US20539A1051

Agenda

935720602 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

To consider and vote on the proposal to approve the Agreement and Plan of Merger, dated as of August 20, 2022, (the "Merger Agreement"), by and among Catalyst Top Parent, Inc., a Delaware corporation ("Parent"), Catalyst Merger Sub, Inc., a Kentucky corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), and Computer Services, Inc. ("CSI"). Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into CSI and the separate corporate existence of Merger Sub will cease, with CSI continuing as the surviving corporation.

Management

For

For

For

2.

To consider and vote on 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 approve the Merger Agreement at the time of the Special Meeting.

Management

For

For

For

USERTESTING, INC.

Security

91734E101

Meeting Type

Special

Ticker Symbol

USER

Meeting Date

10-Jan-2023

ISIN

US91734E1010

Agenda

935748888 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

To adopt the Agreement and Plan of Merger, dated as of October 26, 2022 (the "Merger Agreement"), by and among UserTesting, Inc., a Delaware corporation (the "Company"), Thunder Holdings, LLC, a Delaware limited liability company ("Parent"), and Thunder Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company to survive the Merger as a wholly owned subsidiary of Parent.

Management

For

For

For

2.

To approve 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.

Management

For

For

For

DIGI INTERNATIONAL INC.

Security

253798102

Meeting Type

Annual

Ticker Symbol

DGII

Meeting Date

27-Jan-2023

ISIN

US2537981027

Agenda

935749614 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Satbir Khanuja, Ph.D.

Management

Against

For

Against

1b.

Election of Director: Ronald E. Konezny

Management

For

For

For

2.

Company proposal to approve, on a non- binding advisory basis, the compensation paid to named executive officers.

Management

For

For

For

3.

Company proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2023.

Management

For

For

For

4.

Company proposal to approve the amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan.

Management

For

For

For

SIMULATIONS PLUS, INC.

Security

829214105

Meeting Type

Annual

Ticker Symbol

SLP

Meeting Date

09-Feb-2023

ISIN

US8292141053

Agenda

935750225 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Walter S. Woltosz

For

For

For

2

Dr. John K. Paglia

For

For

For

3

Dr. Daniel Weiner

For

For

For

4

Dr. Lisa LaVange

For

For

For

5

Sharlene Evans

For

For

For

2.

Ratification of the selection of Rose, Snyder & Jacobs LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2023.

Management

For

For

For

3.

Approval of an amendment to the Company's 2021 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder from 1,300,000 shares to 1,550,000 shares of common stock of the Company.

Management

For

For

For

4.

Approval on an advisory, non-binding basis, of named executive officer compensation.

Management

For

For

For

MODEL N, INC.

Security

607525102

Meeting Type

Annual

Ticker Symbol

MODN

Meeting Date

16-Feb-2023

ISIN

US6075251024

Agenda

935753500 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Tim Adams

For

For

For

2

Manisha Shetty Gulati

For

For

For

3

Scott Reese

For

For

For

2.

To approve the amendment and restatement of the Company's 2021 Equity Incentive Plan.

Management

For

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2023.

Management

For

For

For

4.

To approve a non-binding advisory vote on the compensation of our named executive officers as disclosed in the proxy statement.

Management

For

For

For

CONSTRUCTION PARTNERS INC

Security

21044C107

Meeting Type

Annual

Ticker Symbol

ROAD

Meeting Date

23-Feb-2023

ISIN

US21044C1071

Agenda

935761228 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Class II Director to serve for a three-year term expiring at the 2026 annual meeting: Craig Jennings

Management

For

For

For

1b.

Election of Class II Director to serve for a three-year term expiring at the 2026 annual meeting: Mark R. Matteson

Management

Withheld

For

Against

2.

Proposal to ratify the appointment of RSM US LLP as the Company's independent registered public accountants for the fiscal year ending September 30, 2023.

Management

For

For

For

3.

Proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company.

Management

Against

For

Against

I3 VERTICALS, INC.

Security

46571Y107

Meeting Type

Annual

Ticker Symbol

IIIV

Meeting Date

24-Feb-2023

ISIN

US46571Y1073

Agenda

935761735 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Gregory Daily

For

For

For

2

Clay Whitson

For

For

For

3

Elizabeth S. Courtney

For

For

For

4

John Harrison

For

For

For

5

Burton Harvey

For

For

For

6

Timothy McKenna

For

For

For

7

David Morgan

For

For

For

8

David Wilds

For

For

For

9

Decosta Jenkins

For

For

For

2.

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023.

Management

For

For

For

THUNDERBIRD ENTERTAINMENT GROUP INC.

Security

88605U107

Meeting Type

Annual and Special Meeting

Ticker Symbol

THBRF

Meeting Date

06-Mar-2023

ISIN

CA88605U1075

Agenda

935764705 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

To set the number of directors to be elected at the Meeting to six (6).

Management

For

For

For

2

DIRECTOR

Management

1

J. Twiner McCarron

For

For

For

2

Azim Jamal

For

For

For

3

Jerome Levy

For

For

For

4

Linda Michaelson

For

For

For

5

Asha Daniere

For

For

For

6

Mark Trachuk

For

For

For

3

Resolved to appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants of Vancouver, British Columbia as the auditor for the Company, to hold office until the next annual general meeting of the shareholders at a remuneration to be fixed by the Board of Directors.

Management

For

For

For

4

Resolved to re-approve the Company's existing stock option plan, as more particularly described in the accompanying management information circular.

Management

For

For

For

5

Resolved to approve certain amendments to the Company's stock option plan, as more particularly described in the accompanying management information circular.

Management

For

For

For

6

Resolved to re-approve the Company's existing equity incentive compensation plan, as more particularly described in the accompanying management information circular.

Management

For

For

For

7

Resolved to approve certain amendments to the Company's equity incentive compensation plan, as more particularly described in the accompanying management information circular

Management

For

For

For

DOUGLAS DYNAMICS, INC

Security

25960R105

Meeting Type

Annual

Ticker Symbol

PLOW

Meeting Date

25-Apr-2023

ISIN

US25960R1059

Agenda

935797778 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Joher Akolawala

Management

For

For

For

1.2

Election of Director: James L. Janik

Management

For

For

For

2.

Advisory vote (non-binding) to approve the compensation of the Company's named executive officers.

Management

For

For

For

3.

Advisory vote (non-binding) on the frequency of future advisory stockholder votes on the compensation of the Company's named executive officers.

Management

1 Year

1 Year

For

4.

The ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023.

Management

For

For

For

VERICEL CORPORATION

Security

92346J108

Meeting Type

Annual

Ticker Symbol

VCEL

Meeting Date

03-May-2023

ISIN

US92346J1088

Agenda

935786674 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Robert L. Zerbe

For

For

For

2

Alan L. Rubino

For

For

For

3

Heidi Hagen

For

For

For

4

Steven C. Gilman

For

For

For

5

Kevin F. McLaughlin

For

For

For

6

Paul K. Wotton

For

For

For

7

Dominick C. Colangelo

For

For

For

8

Lisa Wright

For

For

For

2.

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

Management

For

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

For

MONTROSE ENVIRONMENTAL GROUP, INC.

Security

615111101

Meeting Type

Annual

Ticker Symbol

MEG

Meeting Date

09-May-2023

ISIN

US6151111019

Agenda

935794520 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class III Director to hold office until the 2026 Annual Meeting: Peter M. Graham

Management

For

For

For

1.2

Election of Class III Director to hold office until the 2026 Annual Meeting: Richard E. Perlman

Management

For

For

For

2.

To ratify the appointment of Deloitte & Touche LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023.

Management

For

For

For

3.

To approve, on a non-binding and advisory basis, the compensation of our named executive officers ("Say-on-Pay").

Management

For

For

For

PROS HOLDINGS, INC.

Security

74346Y103

Meeting Type

Annual

Ticker Symbol

PRO

Meeting Date

11-May-2023

ISIN

US74346Y1038

Agenda

935796423 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Greg B. Petersen

For

For

For

2

Timothy V. Williams

For

For

For

2.

Advisory vote on named executive officer compensation.

Management

For

For

For

3.

Approval of amendments to our Amended and Restated 2017 Equity Incentive Plan to, among other items, increase the number of shares authorized for issuance by 2.9 million shares.

Management

For

For

For

4.

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, 2023.

Management

For

For

For

5.

Advisory Vote on Frequency of Vote on Executive Compensation.

Management

1 Year

1 Year

For

CRYOPORT, INC.

Security

229050307

Meeting Type

Annual

Ticker Symbol

CYRX

Meeting Date

12-May-2023

ISIN

US2290503075

Agenda

935793768 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Linda Baddour

For

For

For

2

Richard Berman

Withheld

For

Against

3

Daniel Hancock

For

For

For

4

Robert Hariri MD, PhD

For

For

For

5

Ram M. Jagannath

For

For

For

6

Ramkumar Mandalam, PhD

Withheld

For

Against

7

Jerrell W. Shelton

For

For

For

8

Edward Zecchini

For

For

For

2.

To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company and its subsidiaries for the year ending December 31, 2023.

Management

For

For

For

3.

To approve, on an advisory basis, the compensation of the named executive officers, as disclosed in this Proxy Statement.

Management

For

For

For

U.S. PHYSICAL THERAPY, INC.

Security

90337L108

Meeting Type

Annual

Ticker Symbol

USPH

Meeting Date

16-May-2023

ISIN

US90337L1089

Agenda

935827381 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Edward L. Kuntz

For

For

For

2

Christopher J. Reading

For

For

For

3

Dr. Bernard A Harris Jr

For

For

For

4

Kathleen A. Gilmartin

For

For

For

5

Regg E. Swanson

For

For

For

6

Clayton K. Trier

For

For

For

7

Anne B. Motsenbocker

For

For

For

8

Nancy J. Ham

For

For

For

2.

Advisory vote to approve the named executive officer compensation.

Management

For

For

For

3.

Advisory vote on the frequency of stockholders' advisory vote on executive compensation.

Management

1 Year

1 Year

For

4.

Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2023.

Management

For

For

For

PALOMAR HOLDINGS, INC.

Security

69753M105

Meeting Type

Annual

Ticker Symbol

PLMR

Meeting Date

25-May-2023

ISIN

US69753M1053

Agenda

935818748 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Daryl Bradley

For

For

For

2

Robert E. Dowdell

For

For

For

2.

To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers.

Management

For

For

For

3.

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023.

Management

For

For

For

HILLMAN SOLUTIONS CORP.

Security

431636109

Meeting Type

Annual

Ticker Symbol

HLMN

Meeting Date

31-May-2023

ISIN

US4316361090

Agenda

935824450 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

ELECTION OF DIRECTOR: Aaron P. Jagdfeld

Management

For

For

For

1b.

ELECTION OF DIRECTOR: David A. Owens

Management

For

For

For

1c.

ELECTION OF DIRECTOR: Philip K. Woodlief

Management

For

For

For

2.

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

Management

For

For

For

3.

To ratify the selection of Deloitte & Touche LLP as our independent auditor for fiscal year 2023.

Management

For

For

For

Q2 HOLDINGS INC

Security

74736L109

Meeting Type

Annual

Ticker Symbol

QTWO

Meeting Date

31-May-2023

ISIN

US74736L1098

Agenda

935854124 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

R. Lynn Atchison

For

For

For

2

Jeffrey T. Diehl

For

For

For

3

Matthew P. Flake

For

For

For

4

Stephen C. Hooley

For

For

For

5

James R. Offerdahl

For

For

For

6

R.H. Seale, III

For

For

For

7

Margaret L. Taylor

For

For

For

8

Lynn Antipas Tyson

For

For

For

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, 2023.

Management

For

For

For

3.

To approve the 2023 Equity Incentive Plan.

Management

For

For

For

4.

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

Management

For

For

For

5.

Advisory vote on the frequency of future votes on the compensation of our named executive officers.

Management

1 Year

1 Year

For

WILLDAN GROUP, INC.

Security

96924N100

Meeting Type

Annual

Ticker Symbol

WLDN

Meeting Date

08-Jun-2023

ISIN

US96924N1000

Agenda

935846420 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director to serve a one-year term: Thomas D. Brisbin

Management

For

For

For

1.2

Election of Director to serve a one-year term: Steven A. Cohen

Management

For

For

For

1.3

Election of Director to serve a one-year term: Cynthia A. Downes

Management

For

For

For

1.4

Election of Director to serve a one-year term: Dennis V. McGinn

Management

For

For

For

1.5

Election of Director to serve a one-year term: Wanda K. Reder

Management

For

For

For

1.6

Election of Director to serve a one-year term: Keith W. Renken

Management

For

For

For

1.7

Election of Director to serve a one-year term: Mohammad Shahidehpour

Management

For

For

For

2.

Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the year ending December 29, 2023.

Management

For

For

For

3.

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

Management

For

For

For

4.

Approval of an amendment to the Company's 2008 Performance Incentive Plan (the "2008 Plan"), including an increase in the number of shares available for grant under the 2008 Plan.

Management

For

For

For

5.

Approval of an amendment to the Company's 2006 Employee Stock Purchase Plan (the "ESPP"), including an increase in the number of shares available for issuance under the ESPP.

Management

For

For

For

ALPHA TEKNOVA, INC.

Security

02080L102

Meeting Type

Annual

Ticker Symbol

TKNO

Meeting Date

13-Jun-2023

ISIN

US02080L1026

Agenda

935847838 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Irene Davis

Withheld

For

Against

2

J. Matthew Mackowski

For

For

For

3

Brett Robertson

For

For

For

2.

Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

For

NV5 GLOBAL, INC.

Security

62945V109

Meeting Type

Annual

Ticker Symbol

NVEE

Meeting Date

13-Jun-2023

ISIN

US62945V1098

Agenda

935853019 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director to hold office until the next annual meeting: Dickerson Wright

Management

For

For

For

1.2

Election of Director to hold office until the next annual meeting: Alexander A. Hockman

Management

For

For

For

1.3

Election of Director to hold office until the next annual meeting: MaryJo E. O'Brien

Management

For

For

For

1.4

Election of Director to hold office until the next annual meeting: William D. Pruitt

Management

For

For

For

1.5

Election of Director to hold office until the next annual meeting: François Tardan

Management

For

For

For

1.6

Election of Director to hold office until the next annual meeting: Laurie Conner

Management

For

For

For

1.7

Election of Director to hold office until the next annual meeting: Denise Dickins

Management

For

For

For

1.8

Election of Director to hold office until the next annual meeting: Brian C. Freckmann

Management

For

For

For

2.

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023.

Management

For

For

For

3.

To conduct a non-binding advisory vote to approve the compensation paid to the Company's named executive officers.

Management

For

For

For

4.

To approve the NV5 Global, Inc. 2023 Equity Incentive Plan.

Management

Against

For

Against

OMEGA FLEX, INC.

Security

682095104

Meeting Type

Annual

Ticker Symbol

OFLX

Meeting Date

13-Jun-2023

ISIN

US6820951043

Agenda

935847408 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class 3 Director for a three-year term expiring at the 2026 annual meeting: Kevin R. Hoben

Management

For

For

For

1.2

Election of Class 3 Director for a three-year term expiring at the 2026 annual meeting: Mark F. Albino

Management

For

For

For

1.3

Election of Class 3 Director for a three-year term expiring at the 2026 annual meeting: James M. Dubin

Management

Withheld

For

Against

2.

To approve, on a non-binding advisory basis, the executive compensation of the named executive officers of the Company

Management

For

For

For

3.

To ratify the appointment of independent auditors by the audit committee of the board of directors for the fiscal year ending December 31, 2023.

Management

For

For

For

HEALTH CATALYST, INC.

Security

42225T107

Meeting Type

Annual

Ticker Symbol

HCAT

Meeting Date

14-Jun-2023

ISIN

US42225T1079

Agenda

935838485 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Anita V. Pramoda

For

For

For

2

S. Dawn Smith

For

For

For

2.

Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2023.

Management

For

For

For

3.

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

Management

For

For

For

ORTHOPEDIATRICS CORP.

Security

68752L100

Meeting Type

Annual

Ticker Symbol

KIDS

Meeting Date

14-Jun-2023

ISIN

US68752L1008

Agenda

935855291 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director to serve until the 2026 annual meeting: George S. M. Dyer

Management

For

For

For

1.2

Election of Director to serve until the 2026 annual meeting: David R. Pelizzon

Management

For

For

For

1.3

Election of Director to serve until the 2026 annual meeting: Harald Ruf

Management

For

For

For

1.4

Election of Director to serve until the 2026 annual meeting: Terry D. Schlotterback

Management

For

For

For

2.

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

Management

For

For

For

3.

To advise on the frequency of the advisory vote on executive compensation.

Management

1 Year

3 Years

Against

4.

To approve, on an advisory basis, the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023.

Management

For

For

For

OLO INC.

Security

68134L109

Meeting Type

Annual

Ticker Symbol

OLO

Meeting Date

15-Jun-2023

ISIN

US68134L1098

Agenda

935847307 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Lee Kirkpatrick

For

For

For

2

Daniel Meyer

Withheld

For

Against

3

Colin Neville

For

For

For

2.

To ratify the selection by the audit committee of our board of directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

For

3.

To approve, on a non-binding advisory basis, the frequency of future non-binding advisory votes on the compensation of our named executive officers.

Management

1 Year

1 Year

For

4.

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

Management

For

For

For

SOUNDTHINKING, INC.

Security

82536T107

Meeting Type

Annual

Ticker Symbol

SSTI

Meeting Date

21-Jun-2023

ISIN

US82536T1079

Agenda

935859895 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class III Director: Ralph Clark

Management

For

For

For

1.2

Election of Class III Director: Marc Morial

Management

For

For

For

1.3

Election of Class III Director: Ruby Sharma

Management

For

For

For

2.

Advisory approval of the compensation of the Company's named executive officers.

Management

For

For

For

3.

Advisory vote on the frequency of stockholder advisory votes on the compensation of the Company's named executive officers.

Management

1 Year

1 Year

For

4.

Ratification of the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

For

NANOSTRING TECHNOLOGIES, INC.

Security

63009R109

Meeting Type

Annual

Ticker Symbol

NSTG

Meeting Date

23-Jun-2023

ISIN

US63009R1095

Agenda

935858665 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

R. Bradley Gray

For

For

For

2

Teresa Foy, Ph.D.

For

For

For

3

Kirk D. Malloy, Ph.D.

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023.

Management

For

For

For

3.

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

Management

Against

For

Against

4.

To approve an amendment and restatement of the 2022 Equity Incentive Plan to increase the number of shares reserved thereunder.

Management

For

For

For

5.

To approve the amendment and restatement of our amended and restated certificate of incorporation to declassify our board of directors.

Management

For

For

For

PHREESIA, INC.

Security

71944F106

Meeting Type

Annual

Ticker Symbol

PHR

Meeting Date

28-Jun-2023

ISIN

US71944F1066

Agenda

935869478 - Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Chaim Indig

For

For

For

2

Michael Weintraub

For

For

For

3

Edward Cahill

For

For

For

2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024.

Management

For

For

For

3.

To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement.

Management

For

For

For

4.

To approve an amendment to our Seventh Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to Delaware General Corporation Law.

Management

For

For

For

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/Duane D’Orazio

Duane D’Orazio

Secretary

Date: July 20, 2023