N-PX 1 thompsonim_npx.htm ANNUAL REPORT OF PROXY VOTING RECORD

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
 

Investment Company Act File Number 811-4946

THOMPSON IM FUNDS, INC.
(Exact name of registrant as specified in charter)

918 Deming Way
Madison, Wisconsin 53717
(Address of principal executive offices)--(Zip code)

Jason L. Stephens
Chief Executive Officer
Thompson IM Funds, Inc
.
918 Deming Way
Madison, Wisconsin 53717
(Name and address of agent for service)

Registrant's telephone number, including area code: (608) 827-5700

Date of fiscal year end: 11/30

Date of reporting period: 07/01/2014-06/30/2015

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

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



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

BED BATH & BEYOND INC.    
Security 075896100 Meeting Type Annual
Ticker Symbol BBBY Meeting Date 07-Jul-2014
ISIN US0758961009 Agenda 934041740 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: WARREN Management Against Against
EISENBERG
1B. ELECTION OF DIRECTOR: LEONARD Management Against Against
FEINSTEIN
1C. ELECTION OF DIRECTOR: STEVEN H. Management Against Against
TEMARES
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Management Against Against
1E. ELECTION OF DIRECTOR: STANLEY F. Management Against Against
BARSHAY
1F. ELECTION OF DIRECTOR: GERALDINE T. Management Against Against
ELLIOTT
1G. ELECTION OF DIRECTOR: KLAUS EPPLER Management Against Against
1H. ELECTION OF DIRECTOR: PATRICK R. Management Against Against
GASTON
1I. ELECTION OF DIRECTOR: JORDAN HELLER Management Against Against
1J. ELECTION OF DIRECTOR: VICTORIA A. Management Against Against
MORRISON
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE Management Against Against
2013 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
EXACT SCIENCES CORPORATION    
Security 30063P105 Meeting Type Annual
Ticker Symbol EXAS Meeting Date 24-Jul-2014
ISIN US30063P1057 Agenda 934050357 - Management
Item Proposal   Vote For/Against
1. DIRECTOR Management
1 MANEESH K. ARORA For For
2 JAMES E. DOYLE For For
3 LIONEL N. STERLING For For
2. PROPOSAL TO APPROVE ON AN ADVISORY Management For For
BASIS THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE THE AMENDMENT Management For For
TO THE 2010 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 500,000 SHARES.
4. TO APPROVE THE AMENDMENT TO OUR Management Against Against
CERTIFICATE OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
100,000,000 SHARES TO 200,000,000
SHARES.
5. PROPOSAL TO RATIFY THE SELECTION OF Management For For
BDO USA, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.

Page 1 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

MCKESSON CORPORATION    
Security 58155Q103 Meeting Type Annual
Ticker Symbol MCK Meeting Date 30-Jul-2014
ISIN US58155Q1031 Agenda 934050345 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Management Against Against
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Management Against Against
1C. ELECTION OF DIRECTOR: N. ANTHONY Management Against Against
COLES, M.D.
1D. ELECTION OF DIRECTOR: JOHN H. Management Against Against
HAMMERGREN
1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Management Against Against
1F. ELECTION OF DIRECTOR: M. CHRISTINE Management Against Against
JACOBS
1G. ELECTION OF DIRECTOR: MARIE L. Management Against Against
KNOWLES
1H. ELECTION OF DIRECTOR: DAVID M. Management Against Against
LAWRENCE, M.D.
1I. ELECTION OF DIRECTOR: EDWARD A. Management Against Against
MUELLER
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2015.
3. ADVISORY VOTE ON EXECUTIVE Management Against Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL ON ACTION BY Shareholder Against For
WRITTEN CONSENT OF SHAREHOLDERS.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE Shareholder For Against
OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
6. SHAREHOLDER PROPOSAL ON Shareholder For Against
ACCELERATED VESTING OF EQUITY
AWARDS.

Page 2 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

MEDTRONIC, INC.    
Security 585055106 Meeting Type Annual
Ticker Symbol MDT Meeting Date 21-Aug-2014
ISIN US5850551061 Agenda 934055232 - Management
Item Proposal   Vote For/Against
1. DIRECTOR Management
1 RICHARD H. ANDERSON For For
2 SCOTT C. DONNELLY For For
3 OMAR ISHRAK For For
4 SHIRLEY ANN JACKSON PHD For For
5 MICHAEL O. LEAVITT For For
6 JAMES T. LENEHAN For For
7 DENISE M. O'LEARY For For
8 KENDALL J. POWELL For For
9 ROBERT C. POZEN For For
10 PREETHA REDDY For For
2. TO RATIFY APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2015.
3. TO APPROVE, IN A NON-BINDING ADVISORY Management For For
VOTE, NAMED EXECUTIVE OFFICER
COMPENSATION (A "SAY-ON-PAY" VOTE).
4. TO APPROVE THE MEDTRONIC, INC. 2014 Management For For
EMPLOYEES STOCK PURCHASE PLAN.
5. TO AMEND AND RESTATE THE COMPANY'S Management For For
ARTICLES OF INCORPORATION TO PROVIDE
THAT DIRECTORS WILL BE ELECTED BY A
MAJORITY VOTE IN UNCONTESTED
ELECTIONS.
6. TO AMEND AND RESTATE THE COMPANY'S Management Against Against
ARTICLES OF INCORPORATION TO ALLOW
CHANGES TO THE SIZE OF THE BOARD OF
DIRECTORS UPON THE AFFIRMATIVE VOTE
OF A SIMPLE MAJORITY OF SHARES.
7. TO AMEND AND RESTATE THE COMPANY'S Management For For
ARTICLES OF INCORPORATION TO ALLOW
REMOVAL OF A DIRECTOR UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY
OF SHARES.
8. TO AMEND AND RESTATE THE COMPANY'S Management For For
ARTICLES OF INCORPORATION TO ALLOW
AMENDMENTS TO SECTION 5.3 OF ARTICLE
5 UPON THE AFFIRMATIVE VOTE OF A
SIMPLE MAJORITY OF SHARES.

Page 3 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

FEDEX CORPORATION    
Security 31428X106 Meeting Type Annual
Ticker Symbol FDX Meeting Date 29-Sep-2014
ISIN US31428X1063 Agenda 934067299 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: JAMES L. Management For For
BARKSDALE
1B. ELECTION OF DIRECTOR: JOHN A. Management For For
EDWARDSON
1C. ELECTION OF DIRECTOR: MARVIN R. Management For For
ELLISON
1D. ELECTION OF DIRECTOR: KIMBERLY A. Management For For
JABAL
1E. ELECTION OF DIRECTOR: SHIRLEY ANN Management For For
JACKSON
1F. ELECTION OF DIRECTOR: GARY W. Management For For
LOVEMAN
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Management For For
1H. ELECTION OF DIRECTOR: JOSHUA COOPER Management For For
RAMO
1I. ELECTION OF DIRECTOR: SUSAN C. Management For For
SCHWAB
1J. ELECTION OF DIRECTOR: FREDERICK W. Management For For
SMITH
1K. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For
1L. ELECTION OF DIRECTOR: PAUL S. WALSH Management For For
2. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
PROXY ACCESS FOR SHAREHOLDERS.
5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
SIMPLE MAJORITY VOTE-COUNTING.
6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
HEDGING AND PLEDGING POLICY.
7. STOCKHOLDER PROPOSAL REGARDING TAX Shareholder For Against
PAYMENTS ON RESTRICTED STOCK
AWARDS.
8. STOCKHOLDER PROPOSAL REGARDING Shareholder For Against
POLITICAL DISCLOSURE AND
ACCOUNTABILITY.
THE PROCTER & GAMBLE COMPANY    
Security 742718109 Meeting Type Annual
Ticker Symbol PG Meeting Date 14-Oct-2014
ISIN US7427181091 Agenda 934070448 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Management For For
1B. ELECTION OF DIRECTOR: KENNETH I. Management For For
CHENAULT
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
1D. ELECTION OF DIRECTOR: SUSAN DESMOND- Management For For
HELLMANN
1E. ELECTION OF DIRECTOR: A.G. LAFLEY Management For For
1F. ELECTION OF DIRECTOR: TERRY J. Management For For
LUNDGREN
1G. ELECTION OF DIRECTOR: W. JAMES Management For For
MCNERNEY, JR.
1H. ELECTION OF DIRECTOR: MARGARET C. Management For For
WHITMAN
1I. ELECTION OF DIRECTOR: MARY AGNES Management For For
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. Management For For
WOERTZ
1K. ELECTION OF DIRECTOR: ERNESTO Management For For
ZEDILLO
2. RATIFY APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVE THE PROCTER & GAMBLE 2014 Management Against Against
STOCK AND INCENTIVE COMPENSATION
PLAN
4. ADVISORY VOTE ON EXECUTIVE Management Against Against
COMPENSATION (THE SAY ON PAY VOTE)
5. SHAREHOLDER PROPOSAL - REPORT ON Shareholder Against For
UNRECYCLABLE PACKAGING
6. SHAREHOLDER PROPOSAL - REPORT ON Shareholder Against For
ALIGNMENT BETWEEN CORPORATE VALUES
AND POLITICAL CONTRIBUTIONS

Page 4 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

PETROCHINA COMPANY LIMITED    
Security 71646E100 Meeting Type Special
Ticker Symbol PTR Meeting Date 29-Oct-2014
ISIN US71646E1001 Agenda 934081946 - Management
Item Proposal   Vote For/Against
1. THAT, AS SET OUT IN THE CIRCULAR DATED Management For For
10 SEPTEMBER 2014 ISSUED BY THE
COMPANY TO ITS SHAREHOLDERS (THE
"CIRCULAR"): THE NEW COMPREHENSIVE
AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND CHINA NATIONAL
PETROLEUM CORPORATION BE AND IS
HEREBY APPROVED, RATIFIED AND
CONFIRMED AND THE EXECUTION OF THE
NEW COMPREHENSIVE AGREEMENT BY MR.
YU YIBO FOR AND ON BEHALF OF THE
COMPANY BE AND IS HEREBY APPROVED,
RATIFIED AND CONFIRMED; MR. YU YIBO BE
AND IS HEREBY AUTHORISED TO MAKE ANY
AMENDMENT TO THE ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL))
2. TO CONSIDER AND APPROVE MR. ZHANG Management For For
BIYI AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY.
3. TO CONSIDER AND APPROVE MR. JIANG Management For For
LIFU AS SUPERVISOR OF THE COMPANY.

Page 5 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

LINEAR TECHNOLOGY CORPORATION    
Security 535678106 Meeting Type Annual
Ticker Symbol LLTC Meeting Date 05-Nov-2014
ISIN US5356781063 Agenda 934079256 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: ROBERT H. Management For For
SWANSON, JR.
1B. ELECTION OF DIRECTOR: LOTHAR MAIER Management For For
1C. ELECTION OF DIRECTOR: ARTHUR C. Management For For
AGNOS
1D. ELECTION OF DIRECTOR: JOHN J. GORDON Management For For
1E. ELECTION OF DIRECTOR: DAVID S. LEE Management For For
1F. ELECTION OF DIRECTOR: RICHARD M. Management For For
MOLEY
1G. ELECTION OF DIRECTOR: THOMAS S. VOLPE Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 28, 2015.
4. RE-APPROVAL OF THE EXECUTIVE BONUS Management For For
PLAN.
5. NON-BINDING STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING DIRECTOR ELECTION
MAJORITY VOTE STANDARD.
ORACLE CORPORATION    
Security 68389X105 Meeting Type Annual
Ticker Symbol ORCL Meeting Date 05-Nov-2014
ISIN US68389X1054 Agenda 934078153 - Management
Item Proposal   Vote For/Against
1. DIRECTOR Management
1 JEFFREY S. BERG For For
2 H. RAYMOND BINGHAM For For
3 MICHAEL J. BOSKIN For For
4 SAFRA A. CATZ For For
5 BRUCE R. CHIZEN For For
6 GEORGE H. CONRADES For For
7 LAWRENCE J. ELLISON For For
8 HECTOR GARCIA-MOLINA For For
9 JEFFREY O. HENLEY For For
10 MARK V. HURD For For
11 NAOMI O. SELIGMAN For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Against Against
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
4. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
VOTE TABULATION.
5. STOCKHOLDER PROPOSAL REGARDING Shareholder For Against
MULTIPLE PERFORMANCE METRICS.
6. STOCKHOLDER PROPOSAL REGARDING Shareholder For Against
QUANTIFIABLE PERFORMANCE METRICS.
7. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
PROXY ACCESS.

Page 6 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

MAXIM INTEGRATED PRODUCTS, INC.    
Security 57772K101 Meeting Type Annual
Ticker Symbol MXIM Meeting Date 12-Nov-2014
ISIN US57772K1016 Agenda 934082304 - Management
Item Proposal   Vote For/Against
1. DIRECTOR Management
1 B. KIPLING HAGOPIAN For For
2 TUNC DOLUCA For For
3 JAMES R. BERGMAN For For
4 JOSEPH R. BRONSON For For
5 ROBERT E. GRADY For For
6 WILLIAM D. WATKINS For For
7 A.R. FRANK WAZZAN For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS MAXIM INTEGRATED'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 27, 2015.
3. TO RATIFY AND APPROVE AN AMENDMENT Management For For
TO MAXIM INTEGRATED'S 2008 .. DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. TO RATIFY AND APPROVE AN AMENDMENT Management Against Against
TO MAXIM INTEGRATED'S 1996 STOCK
INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 5,000,000
SHARES AND TO EXTEND THE PLAN'S TERM
BY 10 YEARS.
5. TO RATIFY AND APPROVE AN AMENDMENT Management Against Against
TO MAXIM INTEGRATED'S RESTATED
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE ABILITY OF STOCKHOLDERS
TO CUMULATE THEIR VOTES IN FUTURE
ELECTIONS OF DIRECTORS.
6. ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION.
7. TO APPROVE THE ADOPTION OF MAXIM Management For For
INTEGRATED'S EXECUTIVE BONUS PLAN, A
BONUS PLAN FOR THE COMPANY'S
EXECUTIVE OFFICERS COMPLIANT WITH
SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

Page 7 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

RESMED INC.    
Security 761152107 Meeting Type Annual
Ticker Symbol RMD Meeting Date 19-Nov-2014
ISIN US7611521078 Agenda 934082746 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: MICHAEL FARRELL Management For For
1B. ELECTION OF DIRECTOR: CHRIS ROBERTS Management For For
1C. ELECTION OF DIRECTOR: JACK WAREHAM Management For For
2. RATIFY OUR APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.
3. APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE PROXY STATEMENT.
CISCO SYSTEMS, INC.    
Security 17275R102 Meeting Type Annual
Ticker Symbol CSCO Meeting Date 20-Nov-2014
ISIN US17275R1023 Agenda 934082215 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
1B. ELECTION OF DIRECTOR: M. MICHELE Management For For
BURNS
1C. ELECTION OF DIRECTOR: MICHAEL D. Management For For
CAPELLAS
1D. ELECTION OF DIRECTOR: JOHN T. Management For For
CHAMBERS
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. Management For For
HENNESSY
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Management For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. Management For For
MCGEARY
1I. ELECTION OF DIRECTOR: ARUN SARIN Management For For
1J. ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
2. APPROVAL OF AMENDMENT AND Management For For
RESTATEMENT OF THE EMPLOYEE STOCK
PURCHASE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Against Against
EXECUTIVE COMPENSATION.
4. RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2015.
5. APPROVAL TO RECOMMEND THAT CISCO Shareholder Against For
ESTABLISH A PUBLIC POLICY COMMITTEE
OF THE BOARD.
6. APPROVAL TO REQUEST THE BOARD TO Shareholder Against For
AMEND CISCO'S GOVERNING DOCUMENTS
TO ALLOW PROXY ACCESS FOR SPECIFIED
CATEGORIES OF SHAREHOLDERS.
7. APPROVAL TO REQUEST CISCO TO Shareholder For Against
PROVIDE A SEMIANNUAL REPORT ON
POLITICAL-RELATED CONTRIBUTIONS AND
EXPENDITURES.

Page 8 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

MICROSOFT CORPORATION    
Security 594918104 Meeting Type Annual
Ticker Symbol MSFT Meeting Date 03-Dec-2014
ISIN US5949181045 Agenda 934087708 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES Management For For
III
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For
1C. ELECTION OF DIRECTOR: TERI L. LIST- Management For For
STOLL
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Management For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Management For For
1F. ELECTION OF DIRECTOR: CHARLES H. Management For For
NOSKI
1G. ELECTION OF DIRECTOR: HELMUT PANKE Management For For
1H. ELECTION OF DIRECTOR: CHARLES W. Management For For
SCHARF
1I. ELECTION OF DIRECTOR: JOHN W. Management For For
STANTON
1J. ELECTION OF DIRECTOR: JOHN W. Management For For
THOMPSON
2. ADVISORY VOTE ON EXECUTIVE Management Against Against
COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2015
4. SHAREHOLDER PROPOSAL - PROXY Shareholder Against For
ACCESS FOR SHAREHOLDERS

Page 9 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

JDS UNIPHASE CORPORATION    
Security 46612J507 Meeting Type Annual
Ticker Symbol JDSU Meeting Date 05-Dec-2014
ISIN US46612J5074 Agenda 934089156 - Management
Item Proposal   Vote For/Against
1.1 ELECTION OF DIRECTOR: KEITH BARNES Management For For
1.2 ELECTION OF DIRECTOR: TIMOTHY CAMPOS Management For For
1.3 ELECTION OF DIRECTOR: PENELOPE A. Management For For
HERSCHER
1.4 ELECTION OF DIRECTOR: MASOOD JABBAR Management For For
1.5 ELECTION OF DIRECTOR: MARTIN A. Management For For
KAPLAN
1.6 ELECTION OF DIRECTOR: THOMAS Management For For
WAECHTER
2 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR JDS UNIPHASE CORPORATION FOR
THE FISCAL YEAR ENDING JUNE 27, 2015.
3 TO APPROVE, BY NON-BINDING ADVISORY Management For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE AMENDMENTS TO OUR Management Against Against
AMENDED AND RESTATED 2003 EQUITY
INCENTIVE PLAN.
WALGREEN CO.    
Security 931422109 Meeting Type Special
Ticker Symbol WAG Meeting Date 29-Dec-2014
ISIN US9314221097 Agenda 934105001 - Management
Item Proposal   Vote For/Against
1. TO APPROVE AND ADOPT THE AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF
OCTOBER 17, 2014, PURSUANT TO WHICH
ONTARIO MERGER SUB, INC. WILL MERGE
WITH AND INTO WALGREEN CO. (THE
"REORG MERGER") AND WALGREEN CO.
WILL SURVIVE THE REORG MERGER AS A
WHOLLY OWNED SUBSIDIARY OF
WALGREENS BOOTS ALLIANCE, INC., AND
TO APPROVE AND ADOPT THE REORG
MERGER AND THE REORGANIZATION (AS
DEFINED IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS) (THE
"REORGANIZATION PROPOSAL").
2. TO APPROVE THE ISSUANCE, IN A PRIVATE Management For For
PLACEMENT, OF SHARES OF (A) IF THE
REORGANIZATION PROPOSAL IS APPROVED
AND THE REORGANIZATION COMPLETED,
WALGREENS BOOTS ALLIANCE, INC.
COMMON STOCK OR (B) IF THE
REORGANIZATION PROPOSAL IS NOT
APPROVED OR THE REORGANIZATION IS
NOT OTHERWISE COMPLETED, WALGREEN
CO. COMMON STOCK, IN EITHER CASE TO
THE SELLERS (AS DEFINED IN THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS) IN CONNECTION
WITH THE COMPLETION OF THE STEP 2
ACQUISITION (AS DEFINED IN THE ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE AND ADOPT THE
REORGANIZATION PROPOSAL OR THE
SHARE ISSUANCE PROPOSAL.

Page 10 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

D.R. HORTON, INC.    
Security 23331A109 Meeting Type Annual
Ticker Symbol DHI Meeting Date 22-Jan-2015
ISIN US23331A1097 Agenda 934112246 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: DONALD R. Management For For
HORTON
1B. ELECTION OF DIRECTOR: BARBARA K. Management For For
ALLEN
1C. ELECTION OF DIRECTOR: BRAD S. Management For For
ANDERSON
1D. ELECTION OF DIRECTOR: MICHAEL R. Management For For
BUCHANAN
1E. ELECTION OF DIRECTOR: MICHAEL W. Management For For
HEWATT
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Against Against
COMPENSATION.
3. TO APPROVE THE 2006 STOCK INCENTIVE Management Against Against
PLAN AS AMENDED AND RESTATED.
4. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Page 11 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

JOHNSON CONTROLS, INC.    
Security 478366107 Meeting Type Annual
Ticker Symbol JCI Meeting Date 28-Jan-2015
ISIN US4783661071 Agenda 934108603 - Management
Item Proposal   Vote For/Against
1. DIRECTOR Management
1 NATALIE A. BLACK For For
2 RAYMOND L. CONNER For For
3 RICHARD GOODMAN For For
4 WILLIAM H. LACY For For
5 ALEX A. MOLINAROLI For For
6 MARK P. VERGNANO For For
2. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2015.
3. APPROVE ON AN ADVISORY BASIS NAMED Management Against Against
EXECUTIVE OFFICER COMPENSATION.

Page 12 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

VISA INC.    
Security 92826C839 Meeting Type Annual
Ticker Symbol V Meeting Date 28-Jan-2015
ISIN US92826C8394 Agenda 934110785 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: MARY B. Management For For
CRANSTON
1B. ELECTION OF DIRECTOR: FRANCISCO Management For For
JAVIER FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, Management For For
JR.
1D. ELECTION OF DIRECTOR: ROBERT W. Management For For
MATSCHULLAT
1E. ELECTION OF DIRECTOR: CATHY E. Management For For
MINEHAN
1F. ELECTION OF DIRECTOR: SUZANNE NORA Management For For
JOHNSON
1G. ELECTION OF DIRECTOR: DAVID J. PANG Management For For
1H. ELECTION OF DIRECTOR: CHARLES W. Management For For
SCHARF
1I. ELECTION OF DIRECTOR: WILLIAM S. Management For For
SHANAHAN
1J. ELECTION OF DIRECTOR: JOHN A.C. Management For For
SWAINSON
1K. ELECTION OF DIRECTOR: MAYNARD G. Management For For
WEBB, JR.
2. APPROVAL OF AMENDMENTS TO THE FIFTH Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO FACILITATE STOCK
SPLITS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management For For
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE VISA INC. EMPLOYEE Management For For
STOCK PURCHASE PLAN.
5A. APPROVAL OF AMENDMENTS TO THE FIFTH Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND THE AMENDED AND
RESTATED BY-LAWS TO REMOVE ALL
SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: EXITING
OUR CORE PAYMENT BUSINESS
5B. APPROVAL OF AMENDMENTS TO THE FIFTH Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND THE AMENDED AND
RESTATED BY-LAWS TO REMOVE ALL
SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE
AMENDMENTS TO SECTIONS OF THE
CERTIFICATE OF INCORPORATION
5C. APPROVAL OF AMENDMENTS TO THE FIFTH Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND THE AMENDED AND
RESTATED BY-LAWS TO REMOVE ALL
SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION:
APPROVAL OF EXCEPTIONS TO TRANSFER
RESTRICTIONS
5D. APPROVAL OF AMENDMENTS TO THE FIFTH Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND THE AMENDED AND
RESTATED BY-LAWS TO REMOVE ALL
SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION:
REMOVAL OF DIRECTORS FROM OFFICE
5E. APPROVAL OF AMENDMENTS TO THE FIFTH Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND THE AMENDED AND
RESTATED BY-LAWS TO REMOVE ALL
SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE
AMENDMENTS TO THE ADVANCE NOTICE
PROVISIONS IN THE BY-LAWS
6. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015

Page 13 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

EMERSON ELECTRIC CO.    
Security 291011104 Meeting Type Annual
Ticker Symbol EMR Meeting Date 03-Feb-2015
ISIN US2910111044 Agenda 934110052 - Management
Item Proposal   Vote For/Against
1. DIRECTOR Management
1 A.F. GOLDEN* For For
2 W.R. JOHNSON* For For
3 C. KENDLE* For For
4 J.S. TURLEY* For For
5 A.A. BUSCH III# For For
2. APPROVAL, BY NON-BINDING ADVISORY Management For For
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE EMERSON ELECTRIC CO. Management For For
2015 INCENTIVE SHARES PLAN.
4. RE-APPROVAL OF THE PERFORMANCE Management For For
MEASURES UNDER THE EMERSON
ELECTRIC CO. ANNUAL INCENTIVE PLAN.
5. RATIFICATION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
6. APPROVAL OF THE STOCKHOLDER Shareholder Against For
PROPOSAL REQUESTING ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
7. APPROVAL OF THE STOCKHOLDER Shareholder For Against
PROPOSAL REQUESTING ISSUANCE OF A
POLITICAL CONTRIBUTIONS REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
8. APPROVAL OF THE STOCKHOLDER Shareholder For Against
PROPOSAL REQUESTING ISSUANCE OF A
LOBBYING REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
ROCKWELL AUTOMATION, INC.    
Security 773903109 Meeting Type Annual
Ticker Symbol ROK Meeting Date 03-Feb-2015
ISIN US7739031091 Agenda 934110773 - Management
Item Proposal   Vote For/Against
A. DIRECTOR Management
1 BETTY C. ALEWINE For For
2 J. PHILLIP HOLLOMAN For For
3 VERNE G. ISTOCK For For
4 LAWRENCE D. KINGSLEY For For
5 LISA A. PAYNE For For
B. TO APPROVE THE SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
D. TO APPROVE A MAJORITY VOTE STANDARD Management For For
FOR UNCONTESTED DIRECTOR ELECTIONS.

Page 14 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

HOLOGIC, INC.    
Security 436440101 Meeting Type Annual
Ticker Symbol HOLX Meeting Date 03-Mar-2015
ISIN US4364401012 Agenda 934118250 - Management
Item Proposal   Vote For/Against
1. DIRECTOR Management
1 JONATHAN CHRISTODORO For For
2 SALLY W. CRAWFORD For For
3 SCOTT T. GARRETT For For
4 DAVID R. LAVANCE, JR. For For
5 NANCY L. LEAMING For For
6 LAWRENCE M. LEVY For For
7 STEPHEN P. MACMILLAN For For
8 SAMUEL MERKSAMER For For
9 CHRISTIANA STAMOULIS For For
10 ELAINE S. ULLIAN For For
11 WAYNE WILSON For For
2. A NON-BINDING ADVISORY RESOLUTION TO Management For For
APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015.
4. SHAREHOLDER PROPOSAL REGARDING A Shareholder For Against
SEVERANCE APPROVAL POLICY.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
SHAREHOLDER INPUT ON POISON PILLS.
HELMERICH & PAYNE, INC.    
Security 423452101 Meeting Type Annual
Ticker Symbol HP Meeting Date 04-Mar-2015
ISIN US4234521015 Agenda 934119480 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: WILLIAM L. Management For For
ARMSTRONG
1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH Management For For
1C. ELECTION OF DIRECTOR: HANS HELMERICH Management For For
1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY Management For For
1E. ELECTION OF DIRECTOR: PAULA MARSHALL Management For For
1F. ELECTION OF DIRECTOR: THOMAS A. Management For For
PETRIE
1G. ELECTION OF DIRECTOR: DONALD F. Management For For
ROBILLARD, JR.
1H. ELECTION OF DIRECTOR: FRANCIS ROONEY Management For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, Management For For
JR.
1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Management For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
AUDITORS FOR 2015.
3. ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION.

Page 15 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

QUALCOMM INCORPORATED    
Security 747525103 Meeting Type Annual
Ticker Symbol QCOM Meeting Date 09-Mar-2015
ISIN US7475251036 Agenda 934118616 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: BARBARA T. Management For For
ALEXANDER
1B. ELECTION OF DIRECTOR: DONALD G. Management For For
CRUICKSHANK
1C. ELECTION OF DIRECTOR: RAYMOND V. Management For For
DITTAMORE
1D. ELECTION OF DIRECTOR: SUSAN Management For For
HOCKFIELD
1E. ELECTION OF DIRECTOR: THOMAS W. Management For For
HORTON
1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Management For For
1G. ELECTION OF DIRECTOR: SHERRY LANSING Management For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Management For For
1I. ELECTION OF DIRECTOR: STEVEN M. Management For For
MOLLENKOPF
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Management For For
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, Management For For
JR.
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Management For For
1M. ELECTION OF DIRECTOR: JONATHAN J. Management For For
RUBINSTEIN
1N. ELECTION OF DIRECTOR: BRENT Management For For
SCOWCROFT
1O. ELECTION OF DIRECTOR: MARC I. STERN Management For For
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 27,
2015.
3. TO APPROVE AN AMENDMENT TO THE 2001 Management Against Against
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE BY
25,000,000 SHARES.
4. ADVISORY VOTE TO APPROVE OUR Management Against Against
EXECUTIVE COMPENSATION.

Page 16 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

THE WALT DISNEY COMPANY    
Security 254687106 Meeting Type Annual
Ticker Symbol DIS Meeting Date 12-Mar-2015
ISIN US2546871060 Agenda 934118666 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Management For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Management For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Management For For
1E. ELECTION OF DIRECTOR: FRED H. Management For For
LANGHAMMER
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management For For
1G. ELECTION OF DIRECTOR: MONICA C. Management For For
LOZANO
1H. ELECTION OF DIRECTOR: ROBERT W. Management For For
MATSCHULLAT
1I. ELECTION OF DIRECTOR: SHERYL K. Management For For
SANDBERG
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Management For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
3. TO APPROVE THE ADVISORY RESOLUTION Management Against Against
ON EXECUTIVE COMPENSATION.
4. TO APPROVE THE SHAREHOLDER Shareholder Against For
PROPOSAL RELATING TO INDEPENDENT
BOARD CHAIRMAN.
5. TO APPROVE THE SHAREHOLDER Shareholder For Against
PROPOSAL RELATING TO ACCELERATION
OF EXECUTIVE PAY.
HEWLETT-PACKARD COMPANY    
Security 428236103 Meeting Type Annual
Ticker Symbol HPQ Meeting Date 18-Mar-2015
ISIN US4282361033 Agenda 934122285 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: MARC L. Management For For
ANDREESSEN
1B. ELECTION OF DIRECTOR: SHUMEET Management For For
BANERJI
1C. ELECTION OF DIRECTOR: ROBERT R. Management For For
BENNETT
1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Management For For
1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Management For For
1F. ELECTION OF DIRECTOR: RAYMOND J. LANE Management For For
1G. ELECTION OF DIRECTOR: ANN M. Management For For
LIVERMORE
1H. ELECTION OF DIRECTOR: RAYMOND E. Management For For
OZZIE
1I. ELECTION OF DIRECTOR: GARY M. REINER Management For For
1J. ELECTION OF DIRECTOR: PATRICIA F. Management For For
RUSSO
1K. ELECTION OF DIRECTOR: JAMES A. Management For For
SKINNER
1L. ELECTION OF DIRECTOR: MARGARET C. Management For For
WHITMAN
02. TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2015.
03. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION.
04. STOCKHOLDER PROPOSAL RELATED TO Shareholder Against For
ACTION BY WRITTEN CONSENT OF
STOCKHOLDERS

Page 17 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)    
Security 806857108 Meeting Type Annual
Ticker Symbol SLB Meeting Date 08-Apr-2015
ISIN AN8068571086 Agenda 934127348 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: PETER L.S. Management For For
CURRIE
1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For For
1C. ELECTION OF DIRECTOR: V. MAUREEN Management For For
KEMPSTON DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For For
1E. ELECTION OF DIRECTOR: NIKOLAY Management For For
KUDRYAVTSEV
1F. ELECTION OF DIRECTOR: MICHAEL E. Management For For
MARKS
1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Management For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Management For For
1J. ELECTION OF DIRECTOR: TORE I. Management For For
SANDVOLD
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2014 Management For For
FINANCIAL STATEMENTS AND THE BOARD'S
2014 DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

Page 18 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

ASSOCIATED BANC-CORP    
Security 045487105 Meeting Type Annual
Ticker Symbol ASB Meeting Date 21-Apr-2015
ISIN US0454871056 Agenda 934136765 - Management
Item Proposal   Vote For/Against
1. DIRECTOR Management
1 JOHN F. BERGSTROM For For
2 RUTH M. CROWLEY For For
3 PHILIP B. FLYNN For For
4 R. JAY GERKEN For For
5 WILLIAM R. HUTCHINSON For For
6 ROBERT A. JEFFE For For
7 EILEEN A. KAMERICK For For
8 RICHARD T. LOMMEN For For
9 CORY L. NETTLES For For
10 J. DOUGLAS QUICK For For
11 KAREN T. VAN LITH For For
12 JOHN (JAY) B. WILLIAMS For For
2. ADVISORY APPROVAL OF ASSOCIATED Management For For
BANC-CORP'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. THE RATIFICATION OF THE SELECTION OF Management For For
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR ASSOCIATED BANC-CORP FOR THE
YEAR ENDING DECEMBER 31, 2015.
NORTHERN TRUST CORPORATION    
Security 665859104 Meeting Type Annual
Ticker Symbol NTRS Meeting Date 21-Apr-2015
ISIN US6658591044 Agenda 934138101 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: LINDA WALKER Management For For
BYNOE
1B. ELECTION OF DIRECTOR: SUSAN CROWN Management For For
1C. ELECTION OF DIRECTOR: DEAN M. Management For For
HARRISON
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For
1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO Management For For
1F. ELECTION OF DIRECTOR: JOHN W. ROWE Management For For
1G. ELECTION OF DIRECTOR: MARTIN P. SLARK Management For For
1H. ELECTION OF DIRECTOR: DAVID H.B. SMITH, Management For For
JR.
1I. ELECTION OF DIRECTOR: DONALD Management For For
THOMPSON
1J. ELECTION OF DIRECTOR: CHARLES A. Management For For
TRIBBETT III
1K. ELECTION OF DIRECTOR: FREDERICK H. Management For For
WADDELL
2. APPROVAL, BY AN ADVISORY VOTE, OF THE Management For For
2014 COMPENSATION OF THE
CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. STOCKHOLDER PROPOSAL REGARDING Shareholder For Against
ADDITIONAL DISCLOSURE OF POLITICAL
AND LOBBYING CONTRIBUTIONS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.

Page 19 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

GENERAL ELECTRIC COMPANY    
Security 369604103 Meeting Type Annual
Ticker Symbol GE Meeting Date 22-Apr-2015
ISIN US3696041033 Agenda 934135864 - Management
Item Proposal   Vote For/Against
A1 ELECTION OF DIRECTOR: W. GEOFFREY Management For For
BEATTIE
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Management For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, Management For For
JR.
A4 ELECTION OF DIRECTOR: FRANCISCO Management For For
D'SOUZA
A5 ELECTION OF DIRECTOR: MARIJN E. Management For For
DEKKERS
A6 ELECTION OF DIRECTOR: SUSAN J. Management For For
HOCKFIELD
A7 ELECTION OF DIRECTOR: JEFFREY R. Management For For
IMMELT
A8 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. Management For For
LAZARUS
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A12 ELECTION OF DIRECTOR: JAMES E. ROHR Management For For
A13 ELECTION OF DIRECTOR: MARY L. Management For For
SCHAPIRO
A14 ELECTION OF DIRECTOR: ROBERT J. Management For For
SWIERINGA
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. Management For For
WARNER III
B1 ADVISORY APPROVAL OF OUR NAMED Management For For
EXECUTIVES' COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT Management For For
AUDITOR FOR 2015
C1 CUMULATIVE VOTING Shareholder For Against
C2 WRITTEN CONSENT Shareholder Against For
C3 ONE DIRECTOR FROM RANKS OF RETIREES Shareholder Against For
C4 HOLY LAND PRINCIPLES Shareholder Against For
C5 LIMIT EQUITY VESTING UPON CHANGE IN Shareholder For Against
CONTROL

Page 20 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

JOHNSON & JOHNSON    
Security 478160104 Meeting Type Annual
Ticker Symbol JNJ Meeting Date 23-Apr-2015
ISIN US4781601046 Agenda 934134761 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: MARY SUE Management For For
COLEMAN
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For
1E. ELECTION OF DIRECTOR: SUSAN L. Management For For
LINDQUIST
1F. ELECTION OF DIRECTOR: MARK B. Management For For
MCCLELLAN
1G. ELECTION OF DIRECTOR: ANNE M. Management For For
MULCAHY
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1J. ELECTION OF DIRECTOR: A. EUGENE Management For For
WASHINGTON
1K. ELECTION OF DIRECTOR: RONALD A. Management For For
WILLIAMS
2. ADVISORY VOTE TO APPROVE NAMED Management Against Against
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL - COMMON Shareholder Against For
SENSE POLICY REGARDING
OVEREXTENDED DIRECTORS
5. SHAREHOLDER PROPOSAL - ALIGNMENT Shareholder Against For
BETWEEN CORPORATE VALUES AND
POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - INDEPENDENT Shareholder Against For
BOARD CHAIRMAN

Page 21 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

HARLEY-DAVIDSON, INC.    
Security 412822108 Meeting Type Annual
Ticker Symbol HOG Meeting Date 25-Apr-2015
ISIN US4128221086 Agenda 934136789 - Management
Item Proposal   Vote For/Against
1. DIRECTOR Management
1 R. JOHN ANDERSON For For
2 RICHARD I. BEATTIE For For
3 MICHAEL J. CAVE For For
4 GEORGE H. CONRADES For For
5 DONALD A. JAMES For For
6 MATTHEW S. LEVATICH For For
7 SARA L. LEVINSON For For
8 N. THOMAS LINEBARGER For For
9 GEORGE L. MILES, JR. For For
10 JAMES A. NORLING For For
11 JOCHEN ZEITZ For For
2. APPROVAL OF AMENDMENT TO THE Management For For
RESTATED ARTICLES OF INCORPORATION
TO ALLOW FOR A MAJORITY VOTING
STANDARD IN DIRECTOR ELECTIONS.
3. APPROVAL OF THE MATERIAL TERMS OF Management Against Against
THE PERFORMANCE GOALS UNDER THE
HARLEY-DAVIDSON, INC. EMPLOYEE
INCENTIVE PLAN.
4. APPROVAL, BY ADVISORY VOTE, OF THE Management For For
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. RATIFICATION OF SELECTION OF ERNST & Management For For
YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO BE THE
AUDITORS.
CITIGROUP INC.    
Security 172967424 Meeting Type Annual
Ticker Symbol C Meeting Date 28-Apr-2015
ISIN US1729674242 Agenda 934141160 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: MICHAEL L. Management For For
CORBAT
1B. ELECTION OF DIRECTOR: DUNCAN P. Management For For
HENNES
1C. ELECTION OF DIRECTOR: PETER B. HENRY Management For For
1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Management For For
1E. ELECTION OF DIRECTOR: MICHAEL E. Management For For
O'NEILL
1F. ELECTION OF DIRECTOR: GARY M. REINER Management For For
1G. ELECTION OF DIRECTOR: JUDITH RODIN Management For For
1H. ELECTION OF DIRECTOR: ANTHONY M. Management For For
SANTOMERO
1I. ELECTION OF DIRECTOR: JOAN E. SPERO Management For For
1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Management For For
1K. ELECTION OF DIRECTOR: WILLIAM S. Management For For
THOMPSON, JR.
1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Management For For
1M. ELECTION OF DIRECTOR: ERNESTO Management For For
ZEDILLO PONCE DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
3. ADVISORY APPROVAL OF CITI'S 2014 Management Against Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE Management For For
CITIGROUP 2014 STOCK INCENTIVE PLAN
AUTHORIZING ADDITIONAL SHARES.
5. STOCKHOLDER PROPOSAL REQUESTING Shareholder For For
PROXY ACCESS FOR SHAREHOLDERS.
6. STOCKHOLDER PROPOSAL REQUESTING A Shareholder For Against
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING AN Shareholder Against For
AMENDMENT TO THE GENERAL CLAWBACK
POLICY.
8. STOCKHOLDER PROPOSAL REQUESTING A Shareholder Against For
BY-LAW AMENDMENT TO EXCLUDE FROM
THE BOARD OF DIRECTORS' AUDIT
COMMITTEE ANY DIRECTOR WHO WAS A
DIRECTOR AT A PUBLIC COMPANY WHILE
THAT COMPANY FILED FOR
REORGANIZATION UNDER CHAPTER 11.
9. STOCKHOLDER PROPOSAL REQUESTING A Shareholder For Against
REPORT REGARDING THE VESTING OF
EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY
RESIGNATION TO ENTER GOVERNMENT
SERVICE.

Page 22 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

FIRST HORIZON NATIONAL CORPORATION    
Security 320517105 Meeting Type Annual
Ticker Symbol FHN Meeting Date 28-Apr-2015
ISIN US3205171057 Agenda 934141273 - Management
Item Proposal   Vote For/Against
1A ELECTION OF DIRECTOR: ROBERT B. Management For For
CARTER
1B ELECTION OF DIRECTOR: JOHN C. Management For For
COMPTON
1C ELECTION OF DIRECTOR: MARK A. EMKES Management For For
1D ELECTION OF DIRECTOR: CORYDON J. Management For For
GILCHRIST
1E ELECTION OF DIRECTOR: VICKY B. GREGG Management For For
1F ELECTION OF DIRECTOR: D. BRYAN JORDAN Management For For
1G ELECTION OF DIRECTOR: R. BRAD MARTIN Management For For
1H ELECTION OF DIRECTOR: SCOTT M. Management For For
NISWONGER
1I ELECTION OF DIRECTOR: VICKI R. PALMER Management For For
1J ELECTION OF DIRECTOR: COLIN V. REED Management For For
1K ELECTION OF DIRECTOR: CECELIA D. Management For For
STEWART
1L ELECTION OF DIRECTOR: LUKE YANCY III Management For For
2. APPROVAL OF AN ADVISORY RESOLUTION Management For For
TO APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS AUDITORS.

Page 23 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

HANESBRANDS INC.    
Security 410345102 Meeting Type Annual
Ticker Symbol HBI Meeting Date 28-Apr-2015
ISIN US4103451021 Agenda 934143962 - Management
Item Proposal   Vote For/Against
1. DIRECTOR Management
1 BOBBY J. GRIFFIN For For
2 JAMES C. JOHNSON For For
3 JESSICA T. MATHEWS For For
4 FRANCK J. MOISON For For
5 ROBERT F. MORAN For For
6 J. PATRICK MULCAHY For For
7 RONALD L. NELSON For For
8 RICHARD A. NOLL For For
9 ANDREW J. SCHINDLER For For
10 DAVID V. SINGER For For
11 ANN E. ZIEGLER For For
2 TO APPROVE, ON AN ADVISORY BASIS, Management For For
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT FOR THE
ANNUAL MEETING.
3 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
HANESBRANDS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR HANESBRANDS' 2015 FISCAL YEAR.
NOBLE ENERGY, INC.    
Security 655044105 Meeting Type Annual
Ticker Symbol NBL Meeting Date 28-Apr-2015
ISIN US6550441058 Agenda 934169726 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: JEFFREY L. Management For For
BERENSON
1B. ELECTION OF DIRECTOR: MICHAEL A. Management For For
CAWLEY
1C. ELECTION OF DIRECTOR: EDWARD F. COX Management For For
1D. ELECTION OF DIRECTOR: THOMAS J. Management For For
EDELMAN
1E. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Management For For
1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Management For For
1G. ELECTION OF DIRECTOR: DAVID L. STOVER Management For For
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Management For For
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN Management For For
KLEEF
1J. ELECTION OF DIRECTOR: MOLLY K. Management For For
WILLIAMSON
2. TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT AUDITOR BY THE
COMPANY'S AUDIT COMMITTEE.
3. TO APPROVE, IN A NON-BINDING ADVISORY Management For For
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 500 MILLION TO 1
BILLION.
5. TO APPROVE AN AMENDMENT AND Management Against Against
RESTATEMENT OF THE COMPANY'S 1992
STOCK OPTION AND RESTRICTED STOCK
PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 71.6
MILLION TO 77.4 MILLION.
6. TO APPROVE THE 2015 STOCK PLAN FOR Management For For
NON-EMPLOYEE DIRECTORS, REPLACING A
SUBSTANTIALLY SIMILAR PLAN THAT
EXPIRED UNDER ITS OWN TERMS.
7. TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For
CALLING FOR THE COMPANY TO AMEND ITS
BY-LAWS TO ALLOW ELIGIBLE
STOCKHOLDERS TO INCLUDE THEIR OWN
NOMINEES FOR DIRECTOR IN THE
COMPANY'S PROXY MATERIALS.
8. TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For
CALLING FOR THE COMPANY TO PREPARE A
REPORT OUTLINING THE IMPACT CLIMATE
CHANGE MIGHT HAVE ON THE COMPANY'S
BUSINESS PLANS.

Page 24 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

SUNTRUST BANKS, INC.    
Security 867914103 Meeting Type Annual
Ticker Symbol STI Meeting Date 28-Apr-2015
ISIN US8679141031 Agenda 934128819 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, Management For For
II
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Management For For
1C. ELECTION OF DIRECTOR: DAVID H. HUGHES Management For For
1D. ELECTION OF DIRECTOR: M. DOUGLAS Management For For
IVESTER
1E. ELECTION OF DIRECTOR: KYLE PRECHTL Management For For
LEGG
1F. ELECTION OF DIRECTOR: WILLIAM A. Management For For
LINNENBRINGER
1G. ELECTION OF DIRECTOR: DONNA S. MOREA Management For For
1H. ELECTION OF DIRECTOR: DAVID M. Management For For
RATCLIFFE
1I. ELECTION OF DIRECTOR: WILLIAM H. Management For For
ROGERS, JR.
1J. ELECTION OF DIRECTOR: FRANK P. Management For For
SCRUGGS, JR.
1K. ELECTION OF DIRECTOR: THOMAS R. Management For For
WATJEN
1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, Management For For
JR.
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Against Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR 2015.
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
RECOUPMENT DISCLOSURE.

Page 25 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

THE PNC FINANCIAL SERVICES GROUP, INC.    
Security 693475105 Meeting Type Annual
Ticker Symbol PNC Meeting Date 28-Apr-2015
ISIN US6934751057 Agenda 934138896 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: CHARLES E. Management For For
BUNCH
1B. ELECTION OF DIRECTOR: PAUL W. Management For For
CHELLGREN
1C. ELECTION OF DIRECTOR: MARJORIE Management For For
RODGERS CHESHIRE
1D. ELECTION OF DIRECTOR: WILLIAM S. Management For For
DEMCHAK
1E. ELECTION OF DIRECTOR: ANDREW T. Management For For
FELDSTEIN
1F. ELECTION OF DIRECTOR: KAY COLES Management For For
JAMES
1G. ELECTION OF DIRECTOR: RICHARD B. Management For For
KELSON
1H. ELECTION OF DIRECTOR: ANTHONY A. Management For For
MASSARO
1I. ELECTION OF DIRECTOR: JANE G. PEPPER Management For For
1J. ELECTION OF DIRECTOR: DONALD J. Management For For
SHEPARD
1K. ELECTION OF DIRECTOR: LORENE K. Management For For
STEFFES
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Management For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Management For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Management For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.

Page 26 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

DISCOVER FINANCIAL SERVICES    
Security 254709108 Meeting Type Annual
Ticker Symbol DFS Meeting Date 29-Apr-2015
ISIN US2547091080 Agenda 934141172 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: JEFFREY S. Management For For
ARONIN
1B. ELECTION OF DIRECTOR: MARY K. BUSH Management For For
1C. ELECTION OF DIRECTOR: GREGORY C. Management For For
CASE
1D. ELECTION OF DIRECTOR: CANDACE H. Management For For
DUNCAN
1E. ELECTION OF DIRECTOR: CYNTHIA A. Management For For
GLASSMAN
1F. ELECTION OF DIRECTOR: RICHARD H. Management For For
LENNY
1G. ELECTION OF DIRECTOR: THOMAS G. Management For For
MAHERAS
1H. ELECTION OF DIRECTOR: MICHAEL H. Management For For
MOSKOW
1I. ELECTION OF DIRECTOR: DAVID W. NELMS Management For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Management For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. Management For For
WEINBACH
2. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Page 27 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

ABB LTD    
Security 000375204 Meeting Type Annual
Ticker Symbol ABB Meeting Date 30-Apr-2015
ISIN US0003752047 Agenda 934175236 - Management
Item Proposal   Vote For/Against
1. APPROVAL OF THE ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS
AND THE ANNUAL FINANCIAL STATEMENTS
FOR 2014
2. CONSULTATIVE VOTE ON THE 2014 Management For For
COMPENSATION REPORT
3. DISCHARGE OF THE BOARD OF DIRECTORS Management For For
AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
4.1 APPROPRIATION OF AVAILABLE EARNINGS Management For For
AND DISTRIBUTION OF CAPITAL
CONTRIBUTION RESERVE
4.2 CAPITAL REDUCTION THROUGH NOMINAL Management For For
VALUE REPAYMENT
5. AMENDMENT TO THE ARTICLES OF Management For For
INCORPORATION RELATED TO THE CAPITAL
REDUCTION
6. RENEWAL OF AUTHORIZED SHARE CAPITAL Management For For
7.1 BINDING VOTE ON THE TOTAL Management For For
COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE NEXT
TERM OF OFFICE, I.E. FROM THE 2015
ANNUAL GENERAL MEETING TO THE 2016
ANNUAL GENERAL MEETING
7.2 BINDING VOTE ON THE TOTAL Management For For
COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE
FOLLOWING FINANCIAL YEAR, I.E. 2016
8.1 ELECTION OF DIRECTOR: ROGER AGNELLI Management For For
8.2 ELECTION OF DIRECTOR: MATTI ALAHUHTA Management For For
8.3 ELECTION OF DIRECTOR: DAVID Management For For
CONSTABLE
8.4 ELECTION OF DIRECTOR: LOUIS R. HUGHES Management For For
8.5 ELECTION OF DIRECTOR: MICHEL DE Management For For
ROSEN
8.6 ELECTION OF DIRECTOR: JACOB Management For For
WALLENBERG
8.7 ELECTION OF DIRECTOR: YING YEH Management For For
8.8 ELECTION OF DIRECTOR AND CHAIRMAN: Management For For
PETER VOSER
9.1 ELECTION TO THE COMPENSATION Management For For
COMMITTEE: DAVID CONSTABLE
9.2 ELECTION TO THE COMPENSATION Management For For
COMMITTEE: MICHEL DE ROSEN
9.3 ELECTION TO THE COMPENSATION Management For For
COMMITTEE: YING YEH
10. RE-ELECTION OF THE INDEPENDENT PROXY Management For For
DR. HANS ZEHNDER
11. RE-ELECTION OF THE AUDITORS ERNST & Management For For
YOUNG AG

Page 28 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

CORNING INCORPORATED    
Security 219350105 Meeting Type Annual
Ticker Symbol GLW Meeting Date 30-Apr-2015
ISIN US2193501051 Agenda 934138199 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Management For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. Management For For
BURNS
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, Management For For
JR.
1D. ELECTION OF DIRECTOR: RICHARD T. Management For For
CLARK
1E. ELECTION OF DIRECTOR: ROBERT F. Management For For
CUMMINGS, JR.
1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Management For For
1G. ELECTION OF DIRECTOR: DEBORAH A. Management For For
HENRETTA
1H. ELECTION OF DIRECTOR: DANIEL P. Management For For
HUTTENLOCHER
1I. ELECTION OF DIRECTOR: KURT M. Management For For
LANDGRAF
1J. ELECTION OF DIRECTOR: KEVIN J. MARTIN Management For For
1K. ELECTION OF DIRECTOR: DEBORAH D. Management For For
RIEMAN
1L. ELECTION OF DIRECTOR: HANSEL E. Management For For
TOOKES II
1M. ELECTION OF DIRECTOR: WENDELL P. Management For For
WEEKS
1N. ELECTION OF DIRECTOR: MARK S. Management For For
WRIGHTON
2. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE THE Management For For
COMPANY'S EXECUTIVE COMPENSATION.
4. HOLY LAND PRINCIPLES SHAREHOLDER Shareholder Against For
PROPOSAL.
EMC CORPORATION    
Security 268648102 Meeting Type Annual
Ticker Symbol EMC Meeting Date 30-Apr-2015
ISIN US2686481027 Agenda 934146867 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Management For For
1B. ELECTION OF DIRECTOR: MICHAEL W. Management For For
BROWN
1C. ELECTION OF DIRECTOR: DONALD J. CARTY Management For For
1D. ELECTION OF DIRECTOR: RANDOLPH L. Management For For
COWEN
1E. ELECTION OF DIRECTOR: JAMES S. Management For For
DISTASIO
1F. ELECTION OF DIRECTOR: JOHN R. EGAN Management For For
1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Management For For
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For
1I. ELECTION OF DIRECTOR: JAMI MISCIK Management For For
1J. ELECTION OF DIRECTOR: PAUL SAGAN Management For For
1K. ELECTION OF DIRECTOR: DAVID N. STROHM Management For For
1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
2. RATIFICATION OF THE SELECTION BY THE Management For For
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Management For For
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
4. APPROVAL OF THE EMC CORPORATION Management Against Against
AMENDED AND RESTATED 2003 STOCK
PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For
RELATING TO AN INDEPENDENT BOARD
CHAIRMAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.

Page 29 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

EOG RESOURCES, INC.    
Security 26875P101 Meeting Type Annual
Ticker Symbol EOG Meeting Date 30-Apr-2015
ISIN US26875P1012 Agenda 934142251 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: JANET F. CLARK Management For For
1B. ELECTION OF DIRECTOR: CHARLES R. Management For For
CRISP
1C. ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1D. ELECTION OF DIRECTOR: H. LEIGHTON Management For For
STEWARD
1E. ELECTION OF DIRECTOR: DONALD F. Management For For
TEXTOR
1F. ELECTION OF DIRECTOR: WILLIAM R. Management For For
THOMAS
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Management For For
2. TO RATIFY THE APPOINTMENT BY THE Management For For
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, THE Management Against Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL CONCERNING Shareholder Against For
PROXY ACCESS, IF PROPERLY PRESENTED.
5. STOCKHOLDER PROPOSAL CONCERNING A Shareholder Against For
METHANE EMISSIONS REPORT, IF
PROPERLY PRESENTED.

Page 30 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

EBAY INC.    
Security 278642103 Meeting Type Annual
Ticker Symbol EBAY Meeting Date 01-May-2015
ISIN US2786421030 Agenda 934160627 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: FRED D. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: ANTHONY J. Management For For
BATES
1C. ELECTION OF DIRECTOR: EDWARD W. Management For For
BARNHOLT
1D. ELECTION OF DIRECTOR: JONATHAN Management For For
CHRISTODORO
1E. ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
1F. ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
1G. ELECTION OF DIRECTOR: DAVID W. Management For For
DORMAN
1H. ELECTION OF DIRECTOR: BONNIE S. Management For For
HAMMER
1I. ELECTION OF DIRECTOR: GAIL J. Management For For
MCGOVERN
1J. ELECTION OF DIRECTOR: KATHLEEN C. Management For For
MITIC
1K. ELECTION OF DIRECTOR: DAVID M. Management For For
MOFFETT
1L. ELECTION OF DIRECTOR: PIERRE M. Management For For
OMIDYAR
1M. ELECTION OF DIRECTOR: THOMAS J. Management For For
TIERNEY
1N. ELECTION OF DIRECTOR: PERRY M. Management For For
TRAQUINA
1O. ELECTION OF DIRECTOR: FRANK D. YEARY Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE MATERIAL TERMS, Management For For
INCLUDING THE PERFORMANCE GOALS, OF
THE AMENDMENT AND RESTATEMENT OF
THE EBAY INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2015.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING STOCKHOLDER ACTION BY
WRITTEN CONSENT WITHOUT A MEETING, IF
PROPERLY PRESENTED BEFORE THE
MEETING.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING STOCKHOLDER PROXY
ACCESS, IF PROPERLY PRESENTED
BEFORE THE MEETING.
7. TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING GENDER PAY, IF PROPERLY
PRESENTED BEFORE THE MEETING.

Page 31 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

AFLAC INCORPORATED    
Security 001055102 Meeting Type Annual
Ticker Symbol AFL Meeting Date 04-May-2015
ISIN US0010551028 Agenda 934143835 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Management For For
1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Management For For
1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Management For For
1D. ELECTION OF DIRECTOR: KRISS CLONINGER Management For For
III
1E. ELECTION OF DIRECTOR: ELIZABETH J. Management For For
HUDSON
1F. ELECTION OF DIRECTOR: DOUGLAS W. Management For For
JOHNSON
1G. ELECTION OF DIRECTOR: ROBERT B. Management For For
JOHNSON
1H. ELECTION OF DIRECTOR: THOMAS J. KENNY Management For For
1I. ELECTION OF DIRECTOR: CHARLES B. Management For For
KNAPP
1J. ELECTION OF DIRECTOR: JOSEPH L. Management For For
MOSKOWITZ
1K. ELECTION OF DIRECTOR: BARBARA K. Management For For
RIMER, DRPH
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Management For For
1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA Management For For
2. TO CONSIDER THE FOLLOWING NON- Management Against Against
BINDING ADVISORY PROPOSAL:
"RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES
AND EXCHANGE COMMISSION, INCLUDING
AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, EXECUTIVE
COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION
IN THE PROXY STATEMENT"
3. TO CONSIDER AND ACT UPON THE Management For For
RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2015

Page 32 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

LKQ CORPORATION    
Security 501889208 Meeting Type Annual
Ticker Symbol LKQ Meeting Date 04-May-2015
ISIN US5018892084 Agenda 934147085 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Management For For
AHLUWALIA
1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Management For For
1C. ELECTION OF DIRECTOR: RONALD G. Management For For
FOSTER
1D. ELECTION OF DIRECTOR: JOSEPH M. Management For For
HOLSTEN
1E. ELECTION OF DIRECTOR: BLYTHE J. Management For For
MCGARVIE
1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Management For For
1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Management For For
1H. ELECTION OF DIRECTOR: GUHAN Management For For
SUBRAMANIAN
1I. ELECTION OF DIRECTOR: ROBERT L. Management For For
WAGMAN
1J. ELECTION OF DIRECTOR: WILLIAM M. Management For For
WEBSTER, IV
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management For For
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
MASCO CORPORATION    
Security 574599106 Meeting Type Annual
Ticker Symbol MAS Meeting Date 04-May-2015
ISIN US5745991068 Agenda 934169512 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: MARK R. Management For For
ALEXANDER
1B. ELECTION OF DIRECTOR: RICHARD A. Management For For
MANOOGIAN
1C. ELECTION OF DIRECTOR: JOHN C. PLANT Management For For
1D. ELECTION OF DIRECTOR: MARY ANN VAN Management For For
LOKEREN
2. TO APPROVE, BY NON-BINDING ADVISORY Management For For
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SEC, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
MATERIALS DISCLOSED IN THE PROXY
STATEMENT.
3. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY FOR 2015.

Page 33 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

BAXTER INTERNATIONAL INC.    
Security 071813109 Meeting Type Annual
Ticker Symbol BAX Meeting Date 05-May-2015
ISIN US0718131099 Agenda 934146615 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: UMA CHOWDHRY, Management For For
PH.D.
1B. ELECTION OF DIRECTOR: JAMES R. GAVIN Management For For
III, M.D., PH.D.
1C. ELECTION OF DIRECTOR: PETER S. Management For For
HELLMAN
1D. ELECTION OF DIRECTOR: K.J. STORM Management For For
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER Management Against Against
COMPENSATION
4. APPROVAL OF 2015 INCENTIVE PLAN Management Against Against
5. SHAREHOLDER PROPOSAL - LIMIT Shareholder For Against
ACCELERATED EXECUTIVE PAY
6. SHAREHOLDER PROPOSAL - INDEPENDENT Shareholder Against For
BOARD CHAIRMAN

Page 34 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

DIAMONDROCK HOSPITALITY CO    
Security 252784301 Meeting Type Annual
Ticker Symbol DRH Meeting Date 05-May-2015
ISIN US2527843013 Agenda 934148811 - Management
Item Proposal   Vote For/Against
1.1 ELECTION OF DIRECTOR: WILLIAM W. Management For For
MCCARTEN
1.2 ELECTION OF DIRECTOR: DANIEL J. Management For For
ALTOBELLO
1.3 ELECTION OF DIRECTOR: W. ROBERT Management For For
GRAFTON
1.4 ELECTION OF DIRECTOR: MAUREEN L. Management For For
MCAVEY
1.5 ELECTION OF DIRECTOR: GILBERT T. RAY Management For For
1.6 ELECTION OF DIRECTOR: BRUCE D. Management For For
WARDINSKI
1.7 ELECTION OF DIRECTOR: MARK W. Management For For
BRUGGER
2. TO APPROVE, ON A NON-BINDING, Management For For
ADVISORY BASIS, THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT AUDITORS FOR
DIAMONDROCK HOSPITALITY COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
4. TO CONSIDER AND ACT UPON A NON- Shareholder Against For
BINDING STOCKHOLDER PROPOSAL
CONCERNING THE ADOPTION OF AN
AMENDMENT TO OUR BY-LAWS IF
PROPERLY PRESENTED AT THE MEETING.
ZIMMER HOLDINGS, INC.    
Security 98956P102 Meeting Type Annual
Ticker Symbol ZMH Meeting Date 05-May-2015
ISIN US98956P1021 Agenda 934149534 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. Management For For
BEGLEY
1B. ELECTION OF DIRECTOR: BETSY J. Management For For
BERNARD
1C. ELECTION OF DIRECTOR: PAUL M. BISARO Management For For
1D. ELECTION OF DIRECTOR: GAIL K. Management For For
BOUDREAUX
1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Management For For
1F. ELECTION OF DIRECTOR: MICHAEL J. Management For For
FARRELL
1G. ELECTION OF DIRECTOR: LARRY C. Management For For
GLASSCOCK
1H. ELECTION OF DIRECTOR: ROBERT A. Management For For
HAGEMANN
1I. ELECTION OF DIRECTOR: ARTHUR J. Management For For
HIGGINS
1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Management For For
PH.D.
2. APPROVE THE AMENDED STOCK PLAN FOR Management For For
NON-EMPLOYEE DIRECTORS
3. APPROVE THE AMENDED AND RESTATED Management For For
DEFERRED COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS
4. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION
5. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015

Page 35 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

BANK OF AMERICA CORPORATION    
Security 060505104 Meeting Type Annual
Ticker Symbol BAC Meeting Date 06-May-2015
ISIN US0605051046 Agenda 934150842 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Management For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Management For For
1C. ELECTION OF DIRECTOR: JACK O. Management For For
BOVENDER, JR.
1D. ELECTION OF DIRECTOR: FRANK P. Management For For
BRAMBLE, SR.
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE Management For For
WECK
1F. ELECTION OF DIRECTOR: ARNOLD W. Management For For
DONALD
1G. ELECTION OF DIRECTOR: CHARLES K. Management For For
GIFFORD
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Management For For
1I. ELECTION OF DIRECTOR: MONICA C. Management For For
LOZANO
1J. ELECTION OF DIRECTOR: THOMAS J. MAY Management For For
1K. ELECTION OF DIRECTOR: BRIAN T. Management For For
MOYNIHAN
1L. ELECTION OF DIRECTOR: LIONEL L. Management For For
NOWELL, III
1M. ELECTION OF DIRECTOR: R. DAVID YOST Management For For
2. APPROVING OUR EXECUTIVE Management For For
COMPENSATION (AN ADVISORY, NON-
BINDING "SAY ON PAY" RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR Management For For
REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2015
4. APPROVING THE AMENDMENT AND Management Against Against
RESTATEMENT OF THE BANK OF AMERICA
CORPORATION 2003 KEY ASSOCIATE STOCK
PLAN
5. STOCKHOLDER PROPOSAL - CLIMATE Shareholder Against For
CHANGE REPORT
6. STOCKHOLDER PROPOSAL - LOBBYING Shareholder For Against
REPORT
7. STOCKHOLDER PROPOSAL - STOCKHOLDER Shareholder Against For
ACTION BY WRITTEN CONSENT
8. STOCKHOLDER PROPOSAL - STOCKHOLDER Shareholder Against For
VALUE COMMITTEE

Page 36 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

BRUNSWICK CORPORATION    
Security 117043109 Meeting Type Annual
Ticker Symbol BC Meeting Date 06-May-2015
ISIN US1170431092 Agenda 934144166 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: MANUEL A. Management For For
FERNANDEZ
1B. ELECTION OF DIRECTOR: MARK D. Management For For
SCHWABERO
1C. ELECTION OF DIRECTOR: DAVID V. SINGER Management For For
1D. ELECTION OF DIRECTOR: JANE L. WARNER Management For For
1E. ELECTION OF DIRECTOR: J. STEVEN Management For For
WHISLER
2. THE APPROVAL OF THE COMPENSATION OF Management For For
OUR NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
3. THE RATIFICATION OF THE AUDIT Management For For
COMMITTEE'S APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
EXPRESS SCRIPTS HOLDING COMPANY    
Security 30219G108 Meeting Type Annual
Ticker Symbol ESRX Meeting Date 06-May-2015
ISIN US30219G1085 Agenda 934145156 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Management For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Management For For
1C. ELECTION OF DIRECTOR: WILLIAM J. Management For For
DELANEY
1D. ELECTION OF DIRECTOR: ELDER GRANGER, Management For For
MD, MG, USA (RETIRED)
1E. ELECTION OF DIRECTOR: NICHOLAS J. Management For For
LAHOWCHIC
1F. ELECTION OF DIRECTOR: THOMAS P. MAC Management For For
MAHON
1G. ELECTION OF DIRECTOR: FRANK Management For For
MERGENTHALER
1H. ELECTION OF DIRECTOR: WOODROW A. Management For For
MYERS, JR., MD
1I. ELECTION OF DIRECTOR: RODERICK A. Management For For
PALMORE
1J. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1K. ELECTION OF DIRECTOR: WILLIAM L. Management For For
ROPER, MD, MPH
1L. ELECTION OF DIRECTOR: SEYMOUR Management For For
STERNBERG
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2015.
3. TO APPROVE, BY NON-BINDING VOTE, Management Against Against
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING Shareholder For Against
POLITICAL DISCLOSURE AND
ACCOUNTABILITY.
5. STOCKHOLDER PROPOSAL REGARDING AN Shareholder Against For
INDEPENDENT BOARD CHAIRMAN.

Page 37 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

PEPSICO, INC.    
Security 713448108 Meeting Type Annual
Ticker Symbol PEP Meeting Date 06-May-2015
ISIN US7134481081 Agenda 934150854 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Management For For
1B. ELECTION OF DIRECTOR: GEORGE W. Management For For
BUCKLEY
1C. ELECTION OF DIRECTOR: IAN M. COOK Management For For
1D. ELECTION OF DIRECTOR: DINA DUBLON Management For For
1E. ELECTION OF DIRECTOR: RONA A. Management For For
FAIRHEAD
1F. ELECTION OF DIRECTOR: RICHARD W. Management For For
FISHER
1G. ELECTION OF DIRECTOR: ALBERTO Management For For
IBARGUEN
1H. ELECTION OF DIRECTOR: WILLIAM R. Management For For
JOHNSON
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Management For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Management For For
1K. ELECTION OF DIRECTOR: ROBERT C. Management For For
POHLAD
1L. ELECTION OF DIRECTOR: LLOYD G. Management For For
TROTTER
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Management For For
1N. ELECTION OF DIRECTOR: ALBERTO Management For For
WEISSER
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S Management For For
EXECUTIVE COMPENSATION.
4. ESTABLISH BOARD COMMITTEE ON Shareholder Against For
SUSTAINABILITY.
5. POLICY REGARDING LIMIT ON Shareholder For Against
ACCELERATED VESTING OF EQUITY
AWARDS.
6. REPORT ON MINIMIZING IMPACTS OF Shareholder Against For
NEONICS.

Page 38 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

CVS HEALTH CORPORATION    
Security 126650100 Meeting Type Annual
Ticker Symbol CVS Meeting Date 07-May-2015
ISIN US1266501006 Agenda 934148102 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: RICHARD M. Management For For
BRACKEN
1B. ELECTION OF DIRECTOR: C. DAVID BROWN Management For For
II
1C. ELECTION OF DIRECTOR: ALECIA A. Management For For
DECOUDREAUX
1D. ELECTION OF DIRECTOR: NANCY-ANN M. Management For For
DEPARLE
1E. ELECTION OF DIRECTOR: DAVID W. Management For For
DORMAN
1F. ELECTION OF DIRECTOR: ANNE M. Management For For
FINUCANE
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Management For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE Management For For
MILLON
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
1J. ELECTION OF DIRECTOR: WILLIAM C. Management For For
WELDON
1K. ELECTION OF DIRECTOR: TONY L. WHITE Management For For
2. PROPOSAL TO RATIFY INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Management Against Against
APPROVAL OF EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE PERFORMANCE Management Against Against
CRITERIA IN THE COMPANY'S 2010
INCENTIVE COMPENSATION PLAN.
5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
CONGRUENCY OF CORPORATE VALUES
AND POLITICAL CONTRIBUTIONS.

Page 39 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

ILLINOIS TOOL WORKS INC.    
Security 452308109 Meeting Type Annual
Ticker Symbol ITW Meeting Date 08-May-2015
ISIN US4523081093 Agenda 934147883 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Management For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Management For For
1C. ELECTION OF DIRECTOR: JAMES W. Management For For
GRIFFITH
1D. ELECTION OF DIRECTOR: RICHARD H. Management For For
LENNY
1E. ELECTION OF DIRECTOR: ROBERT S. Management For For
MORRISON
1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Management For For
1G. ELECTION OF DIRECTOR: JAMES A. Management For For
SKINNER
1H. ELECTION OF DIRECTOR: DAVID B. SMITH, Management For For
JR.
1I. ELECTION OF DIRECTOR: PAMELA B. Management For For
STROBEL
1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Management For For
1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION.
4. APPROVAL OF THE ILLINOIS TOOL WORKS Management For For
INC. 2015 LONG-TERM INCENTIVE PLAN.
5. APPROVAL OF A NON-BINDING Management For For
STOCKHOLDER PROPOSAL TO PERMIT
STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
ALTERA CORPORATION    
Security 021441100 Meeting Type Annual
Ticker Symbol ALTR Meeting Date 11-May-2015
ISIN US0214411003 Agenda 934153064 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: JOHN P. DAANE Management For For
1B. ELECTION OF DIRECTOR: T. MICHAEL Management For For
NEVENS
1C. ELECTION OF DIRECTOR: A. BLAINE Management For For
BOWMAN
1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Management For For
1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Management For For
1F. ELECTION OF DIRECTOR: KRISH A. PRABHU Management For For
1G. ELECTION OF DIRECTOR: SHANE V. Management For For
ROBISON
1H. ELECTION OF DIRECTOR: JOHN Management For For
SHOEMAKER
1I. ELECTION OF DIRECTOR: THOMAS H. Management For For
WAECHTER
2. TO APPROVE AN AMENDMENT TO THE 2005 Management Against Against
EQUITY INCENTIVE PLAN TO INCREASE BY
3,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
3. TO APPROVE AN AMENDMENT TO THE 1987 Management Against Against
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, Management For For
NAMED EXECUTIVE OFFICER
COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
6. IF PROPERLY PRESENTED AT THE ANNUAL Shareholder Against For
MEETING, TO CONSIDER A STOCKHOLDER
PROPOSAL REGARDING AN INDEPENDENT
CHAIR OF THE BOARD.

Page 40 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

3M COMPANY    
Security 88579Y101 Meeting Type Annual
Ticker Symbol MMM Meeting Date 12-May-2015
ISIN US88579Y1010 Agenda 934147162 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: LINDA G. Management For For
ALVARADO
1B. ELECTION OF DIRECTOR: SONDRA L. Management For For
BARBOUR
1C. ELECTION OF DIRECTOR: THOMAS "TONY" K. Management For For
BROWN
1D. ELECTION OF DIRECTOR: VANCE D. Management For For
COFFMAN
1E. ELECTION OF DIRECTOR: MICHAEL L. Management For For
ESKEW
1F. ELECTION OF DIRECTOR: HERBERT L. Management For For
HENKEL
1G. ELECTION OF DIRECTOR: MUHTAR KENT Management For For
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1I. ELECTION OF DIRECTOR: INGE G. THULIN Management For For
1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Management For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Management Against Against
COMPENSATION.

Page 41 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

BROADCOM CORPORATION    
Security 111320107 Meeting Type Annual
Ticker Symbol BRCM Meeting Date 12-May-2015
ISIN US1113201073 Agenda 934155690 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: ROBERT J. Management For For
FINOCCHIO, JR.
1B. ELECTION OF DIRECTOR: NANCY H. HANDEL Management For For
1C. ELECTION OF DIRECTOR: EDDY W. Management For For
HARTENSTEIN
1D. ELECTION OF DIRECTOR: MARIA M. KLAWE, Management For For
PH.D.
1E. ELECTION OF DIRECTOR: JOHN E. MAJOR Management For For
1F. ELECTION OF DIRECTOR: SCOTT A. Management For For
MCGREGOR
1G. ELECTION OF DIRECTOR: WILLIAM T. Management For For
MORROW
1H. ELECTION OF DIRECTOR: HENRY SAMUELI, Management For For
PH.D.
1I. ELECTION OF DIRECTOR: ROBERT E. SWITZ Management For For
2. ADVISORY VOTE ON THE COMPENSATION Management Against Against
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS DESCRIBED IN THE PROXY
STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
CIT GROUP INC.    
Security 125581801 Meeting Type Annual
Ticker Symbol CIT Meeting Date 12-May-2015
ISIN US1255818015 Agenda 934160324 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: JOHN A. THAIN Management For For
1B. ELECTION OF DIRECTOR: ELLEN R. Management For For
ALEMANY
1C. ELECTION OF DIRECTOR: MICHAEL J. Management For For
EMBLER
1D. ELECTION OF DIRECTOR: WILLIAM M. Management For For
FREEMAN
1E. ELECTION OF DIRECTOR: DAVID M. Management For For
MOFFETT
1F. ELECTION OF DIRECTOR: R. BRAD OATES Management For For
1G. ELECTION OF DIRECTOR: MARIANNE MILLER Management For For
PARRS
1H. ELECTION OF DIRECTOR: GERALD Management For For
ROSENFELD
1I. ELECTION OF DIRECTOR: JOHN R. RYAN Management For For
1J. ELECTION OF DIRECTOR: SHEILA A. STAMPS Management For For
1K. ELECTION OF DIRECTOR: SEYMOUR Management For For
STERNBERG
1L. ELECTION OF DIRECTOR: PETER J. TOBIN Management For For
1M. ELECTION OF DIRECTOR: LAURA S. UNGER Management For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND EXTERNAL
AUDITORS FOR 2015.
3. TO RECOMMEND, BY NON-BINDING VOTE, Management For For
THE COMPENSATION OF CIT'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE CIT GROUP INC. 2015 Management For For
EXECUTIVE INCENTIVE PLAN.

Page 42 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

AMGEN INC.    
Security 031162100 Meeting Type Annual
Ticker Symbol AMGN Meeting Date 14-May-2015
ISIN US0311621009 Agenda 934153672 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: DR. DAVID Management For For
BALTIMORE
1B. ELECTION OF DIRECTOR: MR. FRANK J. Management For For
BIONDI, JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. Management For For
BRADWAY
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Management For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. Management For For
COFFMAN
1F. ELECTION OF DIRECTOR: MR. ROBERT A. Management For For
ECKERT
1G. ELECTION OF DIRECTOR: MR. GREG C. Management For For
GARLAND
1H. ELECTION OF DIRECTOR: DR. REBECCA M. Management For For
HENDERSON
1I. ELECTION OF DIRECTOR: MR. FRANK C. Management For For
HERRINGER
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Management For For
1K. ELECTION OF DIRECTOR: MS. JUDITH C. Management For For
PELHAM
1L. ELECTION OF DIRECTOR: DR. RONALD D. Management For For
SUGAR
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Management For For
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
3. ADVISORY VOTE TO APPROVE OUR Management Against Against
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL (VOTE Shareholder Against For
TABULATION).

Page 43 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

APACHE CORPORATION    
Security 037411105 Meeting Type Annual
Ticker Symbol APA Meeting Date 14-May-2015
ISIN US0374111054 Agenda 934171303 - Management
Item Proposal   Vote For/Against
1. ELECTION OF DIRECTOR: GEORGE D. Management For For
LAWRENCE
2. ELECTION OF DIRECTOR: JOHN E. LOWE Management For For
3. ELECTION OF DIRECTOR: RODMAN D. Management For For
PATTON
4. ELECTION OF DIRECTOR: CHARLES J. Management For For
PITMAN
5. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE Management For For
COMPENSATION OF APACHE'S NAMED
EXECUTIVE OFFICERS
7. APPROVAL OF AMENDMENT TO APACHE'S Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE APACHE'S
CLASSIFIED BOARD OF DIRECTORS
8. CONSIDERATION OF SHAREHOLDER Shareholder For For
PROPOSAL REGARDING PROXY ACCESS
HOST HOTELS & RESORTS, INC.    
Security 44107P104 Meeting Type Annual
Ticker Symbol HST Meeting Date 14-May-2015
ISIN US44107P1049 Agenda 934177759 - Management
Item Proposal   Vote For/Against
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Management For For
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Management For For
1.3 ELECTION OF DIRECTOR: TERENCE C. Management For For
GOLDEN
1.4 ELECTION OF DIRECTOR: ANN M. Management For For
KOROLOGOS
1.5 ELECTION OF DIRECTOR: RICHARD E. Management For For
MARRIOTT
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, Management For For
JR.
1.7 ELECTION OF DIRECTOR: WALTER C. Management For For
RAKOWICH
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Management For For
1.9 ELECTION OF DIRECTOR: W. EDWARD Management For For
WALTER
2. RATIFY APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE Management For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL RELATING TO Shareholder Against For
BYLAW AMENDMENTS.

Page 44 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

KOHL'S CORPORATION    
Security 500255104 Meeting Type Annual
Ticker Symbol KSS Meeting Date 14-May-2015
ISIN US5002551043 Agenda 934150094 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: PETER Management For For
BONEPARTH
1B. ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
1C. ELECTION OF DIRECTOR: DALE E. JONES Management For For
1D. ELECTION OF DIRECTOR: KEVIN MANSELL Management For For
1E. ELECTION OF DIRECTOR: JOHN E. Management For For
SCHLIFSKE
1F. ELECTION OF DIRECTOR: FRANK V. SICA Management For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. Management For For
STREETER
1H. ELECTION OF DIRECTOR: NINA G. VACA Management For For
1I. ELECTION OF DIRECTOR: STEPHEN E. Management For For
WATSON
2. RATIFY APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL: RECOVERY OF Shareholder For Against
UNEARNED MANAGEMENT BONUSES.
5. SHAREHOLDER PROPOSAL: PROXY Shareholder Against For
ACCESS.
JPMORGAN CHASE & CO.    
Security 46625H100 Meeting Type Annual
Ticker Symbol JPM Meeting Date 19-May-2015
ISIN US46625H1005 Agenda 934169916 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: LINDA B. Management For For
BAMMANN
1B. ELECTION OF DIRECTOR: JAMES A. BELL Management For For
1C. ELECTION OF DIRECTOR: CRANDALL C. Management For For
BOWLES
1D. ELECTION OF DIRECTOR: STEPHEN B. Management For For
BURKE
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Management For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. Management For For
FLYNN
1H. ELECTION OF DIRECTOR: LABAN P. Management For For
JACKSON, JR.
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Management For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For
1K. ELECTION OF DIRECTOR: WILLIAM C. Management For For
WELDON
2. ADVISORY RESOLUTION TO APPROVE Management Against Against
EXECUTIVE COMPENSATION
3. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. APPROVAL OF AMENDMENT TO LONG-TERM Management Against Against
INCENTIVE PLAN
5. INDEPENDENT BOARD CHAIRMAN - Shareholder Against For
REQUIRE AN INDEPENDENT CHAIR
6. LOBBYING - REPORT ON POLICIES, Shareholder For Against
PROCEDURES AND EXPENDITURES
7. SPECIAL SHAREOWNER MEETINGS - Shareholder Against For
REDUCE OWNERSHIP THRESHOLD FROM
20% TO 10%
8. HOW VOTES ARE COUNTED - COUNT VOTES Shareholder Against For
USING ONLY FOR AND AGAINST
9. ACCELERATED VESTING PROVISIONS - Shareholder For Against
REPORT NAMES OF SENIOR EXECUTIVES
AND VALUE OF EQUITY AWARDS THAT
WOULD VEST IF THEY RESIGN TO ENTER
GOVERNMENT SERVICE
10. CLAWBACK DISCLOSURE POLICY - Shareholder For Against
DISCLOSE WHETHER THE FIRM RECOUPED
ANY INCENTIVE COMPENSATION FROM
SENIOR EXECUTIVES

Page 45 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015


STATE STREET CORPORATION    
Security 857477103 Meeting Type Annual
Ticker Symbol STT Meeting Date 20-May-2015
ISIN US8574771031 Agenda 934169992 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: J. ALMEIDA Management For For
1B. ELECTION OF DIRECTOR: K. BURNES Management For For
1C. ELECTION OF DIRECTOR: P. DE SAINT- Management For For
AIGNAN
1D. ELECTION OF DIRECTOR: A. FAWCETT Management For For
1E. ELECTION OF DIRECTOR: W. FREDA Management For For
1F. ELECTION OF DIRECTOR: L. HILL Management For For
1G. ELECTION OF DIRECTOR: J. HOOLEY Management For For
1H. ELECTION OF DIRECTOR: R. KAPLAN Management For For
1I. ELECTION OF DIRECTOR: R. SERGEL Management For For
1J. ELECTION OF DIRECTOR: R. SKATES Management For For
1K. ELECTION OF DIRECTOR: G. SUMME Management For For
1L. ELECTION OF DIRECTOR: T. WILSON Management For For
2. TO APPROVE AN ADVISORY PROPOSAL ON Management Against Against
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS STATE STREET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

Page 46 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

INTEL CORPORATION    
Security 458140100 Meeting Type Annual
Ticker Symbol INTC Meeting Date 21-May-2015
ISIN US4581401001 Agenda 934160766 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: CHARLENE Management For For
BARSHEFSKY
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Management For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Management For For
1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
1F. ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1G. ELECTION OF DIRECTOR: BRIAN M. Management For For
KRZANICH
1H. ELECTION OF DIRECTOR: JAMES D. Management For For
PLUMMER
1I. ELECTION OF DIRECTOR: DAVID S. Management For For
POTTRUCK
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Management For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
2. RATIFICATION OF SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Against Against
COMPENSATION
4. APPROVAL OF AMENDMENT AND Management Against Against
EXTENSION OF THE 2006 EQUITY INCENTIVE
PLAN
5. APPROVAL OF EXTENSION OF THE 2006 Management For For
STOCK PURCHASE PLAN
6. STOCKHOLDER PROPOSAL ENTITLED "HOLY Shareholder Against For
LAND PRINCIPLES"
7. STOCKHOLDER PROPOSAL ON WHETHER Shareholder Against For
THE CHAIRMAN OF THE BOARD SHOULD BE
AN INDEPENDENT DIRECTOR
8. STOCKHOLDER PROPOSAL ON WHETHER Shareholder Against For
TO ADOPT AN ALTERNATIVE VOTE
COUNTING STANDARD

Page 47 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

LUMBER LIQUIDATORS HOLDINGS, INC.    
Security 55003T107 Meeting Type Annual
Ticker Symbol LL Meeting Date 21-May-2015
ISIN US55003T1079 Agenda 934171606 - Management
Item Proposal   Vote For/Against
1. DIRECTOR Management
1

DOUGLAS T. MOORE

For For
2

NANCY M. TAYLOR

For For
3 JIMMIE L. WADE For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. PROPOSAL TO PROVIDE ADVISORY (NON- Management For For
BINDING) APPROVAL OF NAMED EXECUTIVE
OFFICER COMPENSATION.
MAXWELL TECHNOLOGIES, INC.    
Security 577767106 Meeting Type Annual
Ticker Symbol MXWL Meeting Date 22-May-2015
ISIN US5777671067 Agenda 934174563 - Management
Item Proposal   Vote For/Against
1. DIRECTOR Management
1 FRANZ FINK For For
2 ROGER HOWSMON For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
BDO USA, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. TO APPROVE AN INCREASE IN THE NUMBER Management Against Against
OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 2013 OMNIBUS
EQUITY INCENTIVE PLAN BY 1,500,000.
4. TO APPROVE, ON AN ADVISORY BASIS, OUR Management For For
NAMED EXECUTIVE OFFICER
COMPENSATION.

Page 48 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

ZIONS BANCORPORATION    
Security 989701107 Meeting Type Annual
Ticker Symbol ZION Meeting Date 22-May-2015
ISIN US9897011071 Agenda 934167532 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Management For For
1B. ELECTION OF DIRECTOR: JOHN C. Management For For
ERICKSON
1C. ELECTION OF DIRECTOR: PATRICIA FROBES Management For For
1D. ELECTION OF DIRECTOR: SUREN K. GUPTA Management For For
1E. ELECTION OF DIRECTOR: J. DAVID HEANEY Management For For
1F. ELECTION OF DIRECTOR: VIVIAN S. LEE Management For For
1G. ELECTION OF DIRECTOR: EDWARD F. Management For For
MURPHY
1H. ELECTION OF DIRECTOR: ROGER B. Management For For
PORTER
1I. ELECTION OF DIRECTOR: STEPHEN D. Management For For
QUINN
1J. ELECTION OF DIRECTOR: HARRIS H. Management For For
SIMMONS
1K. ELECTION OF DIRECTOR: L.E. SIMMONS Management For For
1L. ELECTION OF DIRECTOR: SHELLEY THOMAS Management For For
WILLIAMS
1M. ELECTION OF DIRECTOR: STEVEN C. Management For For
WHEELWRIGHT
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR THE CURRENT FISCAL
YEAR.
3. APPROVAL, ON A NONBINDING ADVISORY Management For For
BASIS, OF THE COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE
OFFICERS WITH RESPECT TO THE FISCAL
YEAR ENDED DECEMBER 31, 2014.
4. APPROVAL OF THE COMPANY'S 2015 Management For For
OMNIBUS INCENTIVE PLAN.
5. THAT THE SHAREHOLDERS REQUEST THE Shareholder Against For
BOARD OF DIRECTORS TO ESTABLISH A
POLICY REQUIRING THAT THE BOARD'S
CHAIRMAN BE AN "INDEPENDENT"
DIRECTOR.
CHEVRON CORPORATION    
Security 166764100 Meeting Type Annual
Ticker Symbol CVX Meeting Date 27-May-2015
ISIN US1667641005 Agenda 934174575 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS Management For For
JR.
1B. ELECTION OF DIRECTOR: L.F. DEILY Management For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1D. ELECTION OF DIRECTOR: A.P. GAST Management For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Management For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN Management For For
JR.
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Management For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Management For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Management For For
1K. ELECTION OF DIRECTOR: C. WARE Management For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Management For For
2. RATIFICATION OF APPOINTMENT OF PWC Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED Management Against Against
EXECUTIVE OFFICER COMPENSATION
4. DISCLOSE CHARITABLE CONTRIBUTIONS OF Shareholder For Against
$5,000 OR MORE
5. REPORT ON LOBBYING Shareholder For Against
6. CEASE USING CORPORATE FUNDS FOR Shareholder For Against
POLITICAL PURPOSES
7. ADOPT DIVIDEND POLICY Shareholder Against For
8. ADOPT TARGETS TO REDUCE GHG Shareholder Against For
EMISSIONS
9. REPORT ON SHALE ENERGY OPERATIONS Shareholder Against For
10. ADOPT PROXY ACCESS BYLAW Shareholder Against For
11. ADOPT POLICY FOR INDEPENDENT Shareholder Against For
CHAIRMAN
12. RECOMMEND INDEPENDENT DIRECTOR Shareholder Against For
WITH ENVIRONMENTAL EXPERTISE
13. SET SPECIAL MEETINGS THRESHOLD AT Shareholder Against For
10%

Page 49 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

EXXON MOBIL CORPORATION    
Security 30231G102 Meeting Type Annual
Ticker Symbol XOM Meeting Date 27-May-2015
ISIN US30231G1022 Agenda 934184665 - Management
Item Proposal   Vote For/Against
1. DIRECTOR Management
1 M.J. BOSKIN For For
2 P. BRABECK-LETMATHE For For
3 U.M. BURNS For For
4 L.R. FAULKNER For For
5 J.S. FISHMAN For For
6 H.H. FORE For For
7 K.C. FRAZIER For For
8 D.R. OBERHELMAN For For
9 S.J. PALMISANO For For
10 S.S REINEMUND For For
11 R.W. TILLERSON For For
12 W.C. WELDON For For
2. RATIFICATION OF INDEPENDENT AUDITORS Management For For
(PAGE 60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Against Against
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shareholder Against For
5. PROXY ACCESS BYLAW (PAGE 64) Shareholder Against For
6. CLIMATE EXPERT ON BOARD (PAGE 66) Shareholder Against For
7. BOARD QUOTA FOR WOMEN (PAGE 67) Shareholder Against For
8. REPORT ON COMPENSATION FOR WOMEN Shareholder Against For
(PAGE 68)
9. REPORT ON LOBBYING (PAGE 69) Shareholder For Against
10. GREENHOUSE GAS EMISSIONS GOALS Shareholder Against For
(PAGE 70)
11. REPORT ON HYDRAULIC FRACTURING Shareholder Against For
(PAGE 72)

Page 50 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

WALGREENS BOOTS ALLIANCE    
Security 931427108 Meeting Type Annual
Ticker Symbol WBA Meeting Date 28-May-2015
ISIN US9314271084 Agenda 934190202 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Management For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Management For For
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Management For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Management For For
1E. ELECTION OF DIRECTOR: GINGER L. Management For For
GRAHAM
1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Management For For
1G. ELECTION OF DIRECTOR: DOMINIC P. Management For For
MURPHY
1H. ELECTION OF DIRECTOR: STEFANO Management For For
PESSINA
1I. ELECTION OF DIRECTOR: BARRY Management For For
ROSENSTEIN
1J. ELECTION OF DIRECTOR: LEONARD D. Management For For
SCHAEFFER
1K. ELECTION OF DIRECTOR: NANCY M. Management For For
SCHLICHTING
1L. ELECTION OF DIRECTOR: JAMES A. Management For For
SKINNER
2. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS WALGREENS BOOTS
ALLIANCE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING AN Shareholder Against For
EXECUTIVE EQUITY RETENTION POLICY.
5. STOCKHOLDER PROPOSAL REGARDING Shareholder For Against
ACCELERATED VESTING OF EQUITY
AWARDS OF SENIOR EXECUTIVES UPON A
CHANGE IN CONTROL.
6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
PROXY ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
LINKING EXECUTIVE PAY TO PERFORMANCE
ON SUSTAINABILITY GOALS.

Page 51 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

NXP SEMICONDUCTORS NV.    
Security N6596X109 Meeting Type Annual
Ticker Symbol NXPI Meeting Date 02-Jun-2015
ISIN NL0009538784 Agenda 934222566 - Management
Item Proposal   Vote For/Against
2C. ADOPTION OF THE 2014 STATUTORY Management For For
ANNUAL ACCOUNTS
2D. GRANTING DISCHARGE TO THE DIRECTORS Management For For
FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2014
3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Management For For
CLEMMER AS EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2015
3B. PROPOSAL TO RE-APPOINT SIR PETER Management For For
BONFIELD AND NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
3C. PROPOSAL TO RE-APPOINT MR. JOHANNES Management For For
P. HUTH AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Management For For
GOLDMAN AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
3E. PROPOSAL TO RE-APPOINT DR. MARION Management For For
HELMES AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
3F. PROPOSAL TO RE-APPOINT MR. JOSEPH Management For For
KAESER AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
3G. PROPOSAL TO RE-APPOINT MR. IAN LORING Management For For
AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2015
3H. PROPOSAL TO RE-APPOINT MR. ERIC Management For For
MEURICE AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
3I. PROPOSAL TO RE-APPOINT MS. JULIE Management For For
SOUTHERN AS NON-EXECUTIVE DIRECTOR
EFFECT FROM JUNE 2, 2015
3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Management For For
NON-EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 2, 2015
4A. AUTHORIZATION OF THE BOARD OF Management For For
DIRECTORS TO ISSUE SHARES OR GRANT
RIGHTS TO ACQUIRE SHARES
4B. AUTHORIZATION OF THE BOARD OF Management For For
DIRECTORS TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS
5. AUTHORIZATION OF THE BOARD OF Management For For
DIRECTORS TO REPURCHASE SHARES IN
THE COMPANY'S CAPITAL
6. AUTHORIZATION TO CANCEL Management For For
REPURCHASED SHARES IN THE COMPANY'S
CAPITAL
7. RE-APPOINTMENT OF KPMG ACCOUNTANTS Management For For
N.V. AS THE COMPANY'S EXTERNAL
AUDITOR

Page 52 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

ALLIANCE DATA SYSTEMS CORPORATION    
Security 018581108 Meeting Type Annual
Ticker Symbol ADS Meeting Date 03-Jun-2015
ISIN US0185811082 Agenda 934194628 - Management
Item Proposal   Vote For/Against
1.1 ELECTION OF DIRECTOR: BRUCE K. Management For For
ANDERSON
1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Management For For
1.3 ELECTION OF DIRECTOR: D. KEITH COBB Management For For
1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, Management For For
JR.
1.5 ELECTION OF DIRECTOR: EDWARD J. Management For For
HEFFERNAN
1.6 ELECTION OF DIRECTOR: KENNETH R. Management For For
JENSEN
1.7 ELECTION OF DIRECTOR: ROBERT A. Management For For
MINICUCCI
1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Management For For
2. ADVISORY APPROVAL OF EXECUTIVE Management For For
COMPENSATION.
3. APPROVAL OF 2015 OMNIBUS INCENTIVE Management Against Against
PLAN.
4. APPROVAL OF 2015 EMPLOYEE STOCK Management For For
PURCHASE PROGRAM.
5. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION
FOR 2015.
6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
PROXY ACCESS.
DEVON ENERGY CORPORATION    
Security 25179M103 Meeting Type Annual
Ticker Symbol DVN Meeting Date 03-Jun-2015
ISIN US25179M1036 Agenda 934194313 - Management
Item Proposal   Vote For/Against
1. DIRECTOR Management
1 BARBARA M. BAUMANN For For
2 JOHN E. BETHANCOURT For For
3 ROBERT H. HENRY For For
4 MICHAEL M. KANOVSKY For For
5 ROBERT A. MOSBACHER, JR For For
6 J. LARRY NICHOLS For For
7 DUANE C. RADTKE For For
8 MARY P. RICCIARDELLO For For
9 JOHN RICHELS For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Against Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR
2015.
4. ADOPTION OF THE DEVON ENERGY Management For For
CORPORATION 2015 LONG-TERM INCENTIVE
PLAN.
5. ADOPTION OF PROXY ACCESS BYLAW. Shareholder Against For
6. REPORT ON LOBBYING ACTIVITIES RELATED Shareholder Against For
TO ENERGY POLICY AND CLIMATE CHANGE.
7. REPORT DISCLOSING LOBBYING POLICY Shareholder Against For
AND ACTIVITY.
8. REPORT ON PLANS TO ADDRESS CLIMATE Shareholder Against For
CHANGE.

Page 53 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

GOOGLE INC.    
Security 38259P508 Meeting Type Annual
Ticker Symbol GOOGL Meeting Date 03-Jun-2015
ISIN US38259P5089 Agenda 934194010 - Management
Item Proposal   Vote For/Against
1 DIRECTOR Management
1 LARRY PAGE For For
2 SERGEY BRIN For For
3 ERIC E. SCHMIDT For For
4 L. JOHN DOERR For For
5 DIANE B. GREENE For For
6 JOHN L. HENNESSY For For
7 ANN MATHER For For
8 ALAN R. MULALLY For For
9 PAUL S. OTELLINI For For
10 K. RAM SHRIRAM For For
11 SHIRLEY M. TILGHMAN For For
2 THE RATIFICATION OF THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3 THE APPROVAL OF AN AMENDMENT TO Management For For
GOOGLE'S 2012 STOCK PLAN TO INCREASE
THE SHARE RESERVE BY 17,000,000
SHARES OF CLASS C CAPITAL STOCK.
4 A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
5 A STOCKHOLDER PROPOSAL REGARDING A Shareholder For Against
LOBBYING REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
6 A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
THE ADOPTION OF A MAJORITY VOTE
STANDARD FOR THE ELECTION OF
DIRECTORS, IF PROPERLY PRESENTED AT
THE MEETING.
7 A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For
REPORT ON RENEWABLE ENERGY COST, IF
PROPERLY PRESENTED AT THE MEETING.
8 A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For
REPORT ON BUSINESS RISK RELATED TO
CLIMATE CHANGE REGULATIONS, IF
PROPERLY PRESENTED AT THE MEETING.

Page 54 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

INGERSOLL-RAND PLC    
Security G47791101 Meeting Type Annual
Ticker Symbol IR Meeting Date 04-Jun-2015
ISIN IE00B6330302 Agenda 934200659 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: ANN C. BERZIN` Management For For
1B. ELECTION OF DIRECTOR: JOHN BRUTON Management For For
1C. ELECTION OF DIRECTOR: ELAINE L. CHAO Management For For
1D. ELECTION OF DIRECTOR: JARED L. COHON Management For For
1E. ELECTION OF DIRECTOR: GARY D. FORSEE Management For For
1F. ELECTION OF DIRECTOR: CONSTANCE J. Management For For
HORNER
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Management For For
1H. ELECTION OF DIRECTOR: MICHAEL W. Management For For
LAMACH
1I. ELECTION OF DIRECTOR: MYLES P. LEE Management For For
1J. ELECTION OF DIRECTOR: JOHN P. SURMA Management For For
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Management For For
2. ADVISORY APPROVAL OF THE Management For For
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF Management For For
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
4. APPROVAL OF THE RENEWAL OF THE Management For For
DIRECTORS' EXISTING AUTHORITY TO
ISSUE SHARES.
5. APPROVAL OF THE RENEWAL OF THE Management For For
DIRECTORS' EXISTING AUTHORITY TO
ISSUE SHARES FOR THE CASH WITHOUT
FIRST OFFERING SHARES TO EXISTING
SHAREHOLDERS. (SPECIAL RESOLUTION)
6. DETERMINATION OF THE PRICE RANGE AT Management For For
WHICH THE COMPANY CAN REISSUE
SHARES THAT IT HOLDS AS TREASURY
SHARES.(SPECIAL RESOLUTION)

Page 55 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

JARDEN CORPORATION    
Security 471109108 Meeting Type Annual
Ticker Symbol JAH Meeting Date 04-Jun-2015
ISIN US4711091086 Agenda 934190098 - Management
Item Proposal   Vote For/Against
1. DIRECTOR Management
1 MARTIN E. FRANKLIN For For
2 JAMES E. LILLIE For For
3 MICHAEL S. GROSS For For
4 ROS L'ESPERANCE For For
2. APPROVAL OF AN AMENDMENT TO THE Management Against Against
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK FROM
300,000,000 TO 500,000,000.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
4. ADVISORY APPROVAL OF JARDEN Management Against Against
CORPORATION'S EXECUTIVE
COMPENSATION.
WAL-MART STORES, INC.    
Security 931142103 Meeting Type Annual
Ticker Symbol WMT Meeting Date 05-Jun-2015
ISIN US9311421039 Agenda 934195860 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, Management For For
JR.
1C. ELECTION OF DIRECTOR: ROGER C. Management For For
CORBETT
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Management For For
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For For
1F. ELECTION OF DIRECTOR: TIMOTHY P. Management For For
FLYNN
1G. ELECTION OF DIRECTOR: THOMAS W. Management For For
HORTON
1H. ELECTION OF DIRECTOR: MARISSA A. Management For For
MAYER
1I. ELECTION OF DIRECTOR: C. DOUGLAS Management For For
MCMILLON
1J. ELECTION OF DIRECTOR: GREGORY B. Management For For
PENNER
1K. ELECTION OF DIRECTOR: STEVEN S Management For For
REINEMUND
1L. ELECTION OF DIRECTOR: KEVIN Y. Management For For
SYSTROM
1M. ELECTION OF DIRECTOR: JIM C. WALTON Management For For
1N. ELECTION OF DIRECTOR: S. ROBSON Management For For
WALTON
1O. ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. Management For For
STOCK INCENTIVE PLAN OF 2015
5. REQUEST FOR ANNUAL REPORT ON Shareholder Against For
RECOUPMENT OF EXECUTIVE PAY
6. PROXY ACCESS FOR SHAREHOLDERS Shareholder Against For
7. REPORT ON GREENHOUSE GAS EMISSIONS Shareholder Against For
FROM INTERNATIONAL MARINE SHIPPING
8. REQUEST FOR ANNUAL REPORT Shareholder Against For
REGARDING INCENTIVE COMPENSATION
PLANS
9. INDEPENDENT CHAIRMAN POLICY Shareholder Against For

Page 56 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

FREEPORT-MCMORAN INC.    
Security 35671D857 Meeting Type Annual
Ticker Symbol FCX Meeting Date 10-Jun-2015
ISIN US35671D8570 Agenda 934198498 - Management
Item Proposal   Vote For/Against
1 DIRECTOR Management
1 RICHARD C. ADKERSON For For
2 ROBERT J. ALLISON, JR. For For
3 ALAN R. BUCKWALTER, III For For
4 ROBERT A. DAY For For
5 JAMES C. FLORES For For
6 GERALD J. FORD For For
7 THOMAS A. FRY, III For For
8 H. DEVON GRAHAM, JR. For For
9 LYDIA H. KENNARD For For
10 CHARLES C. KRULAK For For
11 BOBBY LEE LACKEY For For
12 JON C. MADONNA For For
13 DUSTAN E. MCCOY For For
14 JAMES R. MOFFETT For For
15 STEPHEN H. SIEGELE For For
16 FRANCES FRAGOS TOWNSEND For For
2 APPROVAL, ON AN ADVISORY BASIS, OF Management For For
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
4 REAPPROVAL OF THE MATERIAL TERMS OF Management For For
THE SECTION 162(M) PERFORMANCE GOALS
UNDER OUR AMENDED AND RESTATED 2006
STOCK INCENTIVE PLAN.
5 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
PROXY ACCESS.

Page 57 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

TARGET CORPORATION    
Security 87612E106 Meeting Type Annual
Ticker Symbol TGT Meeting Date 10-Jun-2015
ISIN US87612E1064 Agenda 934206435 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: ROXANNE S. Management For For
AUSTIN
1B. ELECTION OF DIRECTOR: DOUGLAS M. Management For For
BAKER, JR.
1C. ELECTION OF DIRECTOR: BRIAN C. Management For For
CORNELL
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Management For For
1E. ELECTION OF DIRECTOR: HENRIQUE DE Management For For
CASTRO
1F. ELECTION OF DIRECTOR: MARY E. MINNICK Management For For
1G. ELECTION OF DIRECTOR: ANNE M. Management For For
MULCAHY
1H. ELECTION OF DIRECTOR: DERICA W. RICE Management For For
1I. ELECTION OF DIRECTOR: KENNETH L. Management For For
SALAZAR
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Management For For
2. COMPANY PROPOSAL TO RATIFY THE Management For For
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN Management For For
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION ("SAY-ON-PAY").
4. COMPANY PROPOSAL TO APPROVE THE Management Against Against
AMENDED AND RESTATED TARGET
CORPORATION 2011 LONG-TERM INCENTIVE
PLAN.
5. SHAREHOLDER PROPOSAL TO ADOPT A Shareholder Against For
POLICY FOR AN INDEPENDENT CHAIRMAN.
6. SHAREHOLDER PROPOSAL TO ADOPT A Shareholder Against For
POLICY PROHIBITING DISCRIMINATION
"AGAINST" OR "FOR" PERSONS.

Page 58 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

CELGENE CORPORATION    
Security 151020104 Meeting Type Annual
Ticker Symbol CELG Meeting Date 17-Jun-2015
ISIN US1510201049 Agenda 934208489 - Management
Item Proposal   Vote For/Against
1. DIRECTOR Management
1 ROBERT J. HUGIN For For
2 R.W. BARKER, D. PHIL. For For
3 MICHAEL W. BONNEY For For
4 MICHAEL D. CASEY For For
5 CARRIE S. COX For For
6 MICHAEL A. FRIEDMAN, MD For For
7 GILLA S. KAPLAN, PH.D. For For
8 JAMES J. LOUGHLIN For For
9 ERNEST MARIO, PH.D. For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. APPROVAL OF AN AMENDMENT AND Management Against Against
RESTATEMENT OF THE COMPANY'S 2008
STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF Management Against Against
EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN Shareholder Against For
MORE DETAIL IN THE PROXY STATEMENT.
TIME WARNER INC.    
Security 887317303 Meeting Type Annual
Ticker Symbol TWX Meeting Date 19-Jun-2015
ISIN US8873173038 Agenda 934204784 - Management
Item Proposal   Vote For/Against
1A. ELECTION OF DIRECTOR: JAMES L. Management For For
BARKSDALE
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1C. ELECTION OF DIRECTOR: JEFFREY L. Management For For
BEWKES
1D. ELECTION OF DIRECTOR: STEPHEN F. Management For For
BOLLENBACH
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For
1F. ELECTION OF DIRECTOR: MATHIAS Management For For
DOPFNER
1G. ELECTION OF DIRECTOR: JESSICA P. Management For For
EINHORN
1H. ELECTION OF DIRECTOR: CARLOS M. Management For For
GUTIERREZ
1I. ELECTION OF DIRECTOR: FRED HASSAN Management For For
1J. ELECTION OF DIRECTOR: KENNETH J. Management For For
NOVACK
1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Management For For
1L. ELECTION OF DIRECTOR: DEBORAH C. Management For For
WRIGHT
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED Management Against Against
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL ON RIGHT TO Shareholder Against For
ACT BY WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL ON TOBACCO Shareholder Against For
DEPICTIONS IN FILMS.
6. SHAREHOLDER PROPOSAL ON Shareholder Against For
GREENHOUSE GAS EMISSIONS REDUCTION
TARGETS.

Page 59 of 60



Thompson LargeCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

PETROCHINA COMPANY LIMITED    
Security 71646E100 Meeting Type Annual
Ticker Symbol PTR Meeting Date 23-Jun-2015
ISIN US71646E1001 Agenda 934207627 - Management
Item Proposal   Vote For/Against
1. TO CONSIDER AND APPROVE THE REPORT Management For For
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2014.
2. TO CONSIDER AND APPROVE THE REPORT Management For For
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2014.
3. TO CONSIDER AND APPROVE THE AUDITED Management For For
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2014.
4. TO CONSIDER AND APPROVE THE Management For For
DECLARATION AND PAYMENT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2014 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE
BOARD OF DIRECTORS.
5. TO CONSIDER AND APPROVE THE Management For For
AUTHORISATION OF THE BOARD OF
DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR
THE YEAR 2015.
6. TO CONSIDER AND APPROVE THE Management For For
APPOINTMENT OF KPMG HUAZHEN AND
KPMG, AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE
COMPANY, RESPECTIVELY, FOR THE YEAR
2015 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR
REMUNERATION.
7. TO CONSIDER AND APPROVE THE Management For For
ELECTION OF MR. ZHAO ZHENGZHANG AS
DIRECTOR OF THE COMPANY.
8. TO CONSIDER AND APPROVE, BY WAY OF Management For For
SPECIAL RESOLUTION, TO GRANT A
GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO SEPARATELY OR
CONCURRENTLY ISSUE, ALLOT AND DEAL
WITH ADDITIONAL DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES IN
THE COMPANY NOT EXCEEDING 20% OF
EACH OF ITS EXISTING DOMESTIC SHARES
AND OVERSEAS LISTED FOREIGN SHARES
OF THE COMPANY IN ISSUE.
9. TO CONSIDER AND APPROVE, BY WAY OF Management For For
SPECIAL RESOLUTION, TO
UNCONDITIONALLY GRANT A GENERAL
MANDATE TO DETERMINE AND HANDLE THE
ISSUE OF DEBT FINANCING INSTRUMENTS
OF THE COMPANY WITH THE OUTSTANDING
BALANCE AMOUNT OF UP TO RMB150
BILLION, UPON SUCH TERMS AND
CONDITIONS TO BE DETERMINED BY THE
BOARD OF DIRECTORS.
10. TO CONSIDER AND APPROVE THE Management
ELECTION OF MR. WANG YILIN AS
DIRECTOR OF THE COMPANY.

Page 60 of 60



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

BED BATH & BEYOND INC.    
Security 075896100 Meeting Type Annual
Ticker Symbol BBBY Meeting Date 07-Jul-2014
ISIN US0758961009 Agenda 934041740 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: WARREN Management Against Against
EISENBERG
1B. ELECTION OF DIRECTOR: LEONARD Management Against Against
FEINSTEIN
1C. ELECTION OF DIRECTOR: STEVEN H. Management Against Against
TEMARES
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Management Against Against
1E. ELECTION OF DIRECTOR: STANLEY F. Management Against Against
BARSHAY
1F. ELECTION OF DIRECTOR: GERALDINE T. Management Against Against
ELLIOTT
1G. ELECTION OF DIRECTOR: KLAUS EPPLER Management Against Against
1H. ELECTION OF DIRECTOR: PATRICK R. Management Against Against
GASTON
1I. ELECTION OF DIRECTOR: JORDAN HELLER Management Against Against
1J. ELECTION OF DIRECTOR: VICTORIA A. Management Against Against
MORRISON
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE Management Against Against
2013 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

Page 1 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

STRATASYS LTD    
Security M85548101 Meeting Type Annual
Ticker Symbol SSYS Meeting Date 10-Jul-2014
ISIN IL0011267213 Agenda 934048073 - Management
Item Proposal Vote For/Against
1. ELECTION OF MS. ZIVA PATIR, WHO ALSO Management Against Against
QUALIFIES AS AN UNAFFILIATED DIRECTOR
UNDER THE ISRAELI COMPANIES LAW 5759-
1999, TO SERVE AS THE UNCLASSIFIED
DIRECTOR OF THE COMPANY.
2. APPROVAL OF A CASH BONUS OF 1,880,800 Management For For
NEW ISRAELI SHEKELS ("NIS")
(APPROXIMATELY $541,550) TO BE PAID TO
MR. DAVID REIS, OUR CHIEF EXECUTIVE
OFFICER AND A DIRECTOR, IN RESPECT OF
HIS PERFORMANCE FOR THE YEAR ENDED
DECEMBER 31, 2013.
3. APPROVAL OF A CASH BONUS OF $177,716 Management For For
TO BE PAID TO MR. S. SCOTT CRUMP, OUR
CHAIRMAN AND CHIEF INNOVATION
OFFICER, IN RESPECT OF HIS
PERFORMANCE FOR THE YEAR ENDED
DECEMBER 31, 2013.
4. APPROVAL OF A CASH BONUS OF NIS Management For For
574,500 (APPROXIMATELY $165,420) TO BE
PAID TO MR. ILAN LEVIN, A DIRECTOR AND
CHAIRMAN OF BACCIO CORPORATION, THE
PARENT ENTITY OF OUR MAKERBOT GROUP
OF COMPANIES, IN RESPECT OF HIS
PERFORMANCE FOR THE YEAR ENDED
DECEMBER 31, 2013.
5A. APPROVAL OF THE TERMS OF A GRANT OF Management For For
OPTIONS TO PURCHASE 22,000 ORDINARY
SHARES, NOMINAL VALUE NIS 0.01 PER
SHARE, OF STRATASYS LTD. TO MR.
EDWARD J. FIERKO AS DIRECTOR OF THE
COMPANY.
5B. APPROVAL OF THE TERMS OF A GRANT OF Management For For
OPTIONS TO PURCHASE 22,000 ORDINARY
SHARES, NOMINAL VALUE NIS 0.01 PER
SHARE, OF STRATASYS LTD. TO MR. JOHN J.
MCELENEY AS DIRECTOR OF THE COMPANY
5C. APPROVAL OF THE TERMS OF A GRANT OF Management For For
OPTIONS TO PURCHASE 22,000 ORDINARY
SHARES, NOMINAL VALUE NIS 0.01 PER
SHARE, OF STRATASYS LTD. TO MR.
CLIFFORD H. SCHWIETER AS DIRECTOR OF
THE COMPANY
6. APPROVAL OF AN INCREASE IN THE Management For For
COVERAGE UNDER THE COMPANY'S
DIRECTORS AND OFFICERS LIABILITY
INSURANCE POLICY TO AGGREGATE
MAXIMUM COVERAGE OF $80 MILLION.
7. RE-APPOINTMENT OF KESSELMAN & Management For For
KESSELMAN, A MEMBER OF
PRICEWATERHOUSECOOPERS
INTERNATIONAL LIMITED, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2014 AND
UNTIL ITS NEXT ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO AUTHORIZE
THE BOARD (UPON RECOMMENDATION OF
THE AUDIT COMMITTEE) TO FIX THEIR
REMUNERATION.

Page 2 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

EXACT SCIENCES CORPORATION    
Security 30063P105 Meeting Type Annual
Ticker Symbol EXAS Meeting Date 24-Jul-2014
ISIN US30063P1057 Agenda 934050357 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 MANEESH K. ARORA For For
2 JAMES E. DOYLE For For
3 LIONEL N. STERLING For For
2. PROPOSAL TO APPROVE ON AN ADVISORY Management For For
BASIS THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE THE AMENDMENT Management For For
TO THE 2010 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 500,000 SHARES.
4. TO APPROVE THE AMENDMENT TO OUR Management Against Against
CERTIFICATE OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
100,000,000 SHARES TO 200,000,000
SHARES.
5. PROPOSAL TO RATIFY THE SELECTION OF Management For For
BDO USA, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
MCKESSON CORPORATION    
Security 58155Q103 Meeting Type Annual
Ticker Symbol MCK Meeting Date 30-Jul-2014
ISIN US58155Q1031 Agenda 934050345 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Management Against Against
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Management Against Against
1C. ELECTION OF DIRECTOR: N. ANTHONY Management Against Against
COLES, M.D.
1D. ELECTION OF DIRECTOR: JOHN H. Management Against Against
HAMMERGREN
1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Management Against Against
1F. ELECTION OF DIRECTOR: M. CHRISTINE Management Against Against
JACOBS
1G. ELECTION OF DIRECTOR: MARIE L. Management Against Against
KNOWLES
1H. ELECTION OF DIRECTOR: DAVID M. Management Against Against
LAWRENCE, M.D.
1I. ELECTION OF DIRECTOR: EDWARD A. Management Against Against
MUELLER
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2015.
3. ADVISORY VOTE ON EXECUTIVE Management Against Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL ON ACTION BY Shareholder Against For
WRITTEN CONSENT OF SHAREHOLDERS.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE Shareholder For Against
OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
6. SHAREHOLDER PROPOSAL ON Shareholder For Against
ACCELERATED VESTING OF EQUITY
AWARDS.

Page 3 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

ELECTRONIC ARTS INC.    
Security 285512109 Meeting Type Annual
Ticker Symbol EA Meeting Date 31-Jul-2014
ISIN US2855121099 Agenda 934046586 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: LEONARD S. Management Against Against
COLEMAN
1B. ELECTION OF DIRECTOR: JAY C. HOAG Management Against Against
1C. ELECTION OF DIRECTOR: JEFFREY T. Management Against Against
HUBER
1D. ELECTION OF DIRECTOR: VIVEK PAUL Management Against Against
1E. ELECTION OF DIRECTOR: LAWRENCE F. Management Against Against
PROBST
1F. ELECTION OF DIRECTOR: RICHARD A. Management Against Against
SIMONSON
1G. ELECTION OF DIRECTOR: LUIS A. UBINAS Management Against Against
1H. ELECTION OF DIRECTOR: DENISE F. Management Against Against
WARREN
1I. ELECTION OF DIRECTOR: ANDREW WILSON Management Against Against
2. ADVISORY VOTE ON THE COMPENSATION Management Against Against
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2015.
THE J. M. SMUCKER COMPANY    
Security 832696405 Meeting Type Annual
Ticker Symbol SJM Meeting Date 13-Aug-2014
ISIN US8326964058 Agenda 934053151 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: VINCENT C. BYRD Management Against Against
1B. ELECTION OF DIRECTOR: ELIZABETH VALK Management Against Against
LONG
1C. ELECTION OF DIRECTOR: SANDRA Management Against Against
PIANALTO
1D. ELECTION OF DIRECTOR: MARK T. Management Against Against
SMUCKER
2. RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Management For For
EXECUTIVE COMPENSATION.
4. ADOPTION OF AN AMENDMENT TO THE Management For For
COMPANY'S AMENDED REGULATIONS TO
SET FORTH A GENERAL VOTING STANDARD
FOR ACTION BY SHAREHOLDERS.

Page 4 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

PATTERSON COMPANIES, INC.    
Security 703395103 Meeting Type Annual
Ticker Symbol PDCO Meeting Date 08-Sep-2014
ISIN US7033951036 Agenda 934061615 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 JOHN D. BUCK For For
2 JODY H. FERAGEN For For
3 SARENA S. LIN For For
4 NEIL A. SCHRIMSHER For For
5 LES C. VINNEY For For
2. APPROVAL OF OUR 2014 SHARESAVE PLAN. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE Management For For
COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING APRIL 25,
2015.
INVENSENSE, INC.    
Security 46123D205 Meeting Type Annual
Ticker Symbol INVN Meeting Date 12-Sep-2014
ISIN US46123D2053 Agenda 934061160 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 BEHROOZ ABDI For For
2 ERIC STANG For For
2. RATIFICATION OF THE SELECTION BY THE Management For For
AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING MARCH 29, 2015.

Page 5 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

TAKE-TWO INTERACTIVE SOFTWARE, INC.    
Security 874054109 Meeting Type Annual
Ticker Symbol TTWO Meeting Date 16-Sep-2014
ISIN US8740541094 Agenda 934062693 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 STRAUSS ZELNICK For For
2 ROBERT A. BOWMAN For For
3 MICHAEL DORNEMANN For For
4 J MOSES For For
5 MICHAEL SHERESKY For For
6 SUSAN TOLSON For For
2. APPROVAL OF CERTAIN AMENDMENTS TO Management Against Against
THE TAKE-TWO INTERACTIVE SOFTWARE,
INC. 2009 STOCK INCENTIVE PLAN AND RE-
APPROVAL OF THE PERFORMANCE GOALS
SPECIFIED THEREIN.
3. APPROVAL, ON A NON-BINDING ADVISORY Management For For
BASIS, OF THE COMPENSATION OF THE
COMPANY'S "NAMED EXECUTIVE OFFICERS"
AS DISCLOSED IN THE PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2015.
PEPCO HOLDINGS, INC.    
Security 713291102 Meeting Type Special
Ticker Symbol POM Meeting Date 23-Sep-2014
ISIN US7132911022 Agenda 934069368 - Management
Item Proposal Vote For/Against
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF APRIL 29, 2014, AS
AMENDED AND RESTATED BY THE
AMENDED AND RESTATED AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY
18, 2014 (THE "MERGER AGREEMENT"),
AMONG PEPCO HOLDINGS, INC., A
DELAWARE CORPORATION ("PHI"), EXELON
CORPORATION, A PENNSYLVANIA
CORPORATION, & PURPLE ACQUISITION
CORP., A DELAWARE CORPORATION AND
AN INDIRECT, WHOLLY-OWNED SUBSIDIARY
OF EXELON CORPORATION, WHEREBY
PURPLE ACQUISITION CORP. WILL BE
MERGED WITH AND INTO PHI, WITH PHI
BEING THE SURVIVING CORPORATION (THE
"MERGER").
2. TO APPROVE, ON A NON-BINDING, Management Against Against
ADVISORY BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO THE NAMED EXECUTIVE OFFICERS OF
PHI IN CONNECTION WITH THE COMPLETION
OF THE MERGER.
3. TO APPROVE AN ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THAT TIME TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER
AGREEMENT.

Page 6 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

DARDEN RESTAURANTS, INC.    
Security 237194105 Meeting Type Contested-Annual
Ticker Symbol DRI Meeting Date 10-Oct-2014
ISIN US2371941053 Agenda 934072632 - Opposition
Item Proposal Vote For/Against
1 DIRECTOR Management
1 BETSY S. ATKINS For For
2 MARGARET S. ATKINS For For
3 JEAN M. BIRCH For For
4 BRADLEY D. BLUM For For
5 PETER A. FELD For For
6 JAMES P. FOGARTY For For
7 CYNTHIA T. JAMISON For For
8 WILLIAM H. LENEHAN For For
9 LIONEL L. NOWELL, III For For
10 JEFFREY C. SMITH For For
11 CHARLES M. SONSTEBY For For
12 ALAN N. STILLMAN For For
2 COMPANY'S PROPOSAL TO OBTAIN Management Against N/A
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
3 COMPANY'S PROPOSAL TO RATIFY THE Management For N/A
APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 31, 2015.
4 COMPANY'S PROPOSAL TO APPROVE AN Management For For
AMENDMENT TO THE COMPANY'S BYLAWS
TO PROVIDE FOR PROXY ACCESS.
5 SHAREHOLDER'S PROPOSAL TO APPROVE A Management For For
RESOLUTION REGARDING POLITICAL
CONTRIBUTIONS, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
6 SHAREHOLDER'S PROPOSAL TO APPROVE A Management For For
RESOLUTION REGARDING LOBBYING
DISCLOSURES, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
DARDEN RESTAURANTS, INC.    
Security 237194105 Meeting Type Contested-Annual
Ticker Symbol DRI Meeting Date 10-Oct-2014
ISIN US2371941053 Agenda 934074787 - Management
Item Proposal Vote For/Against
01 DIRECTOR Management
1 MICHAEL W. BARNES Withheld Against
2 GREGORY L. BURNS Withheld Against
3 JEFFREY H. FOX Withheld Against
4 CHRISTOPHER J. FRALEIGH Withheld Against
5 STEVE ODLAND Withheld Against
6 MICHAEL D. ROSE Withheld Against
7 MARIA A. SASTRE Withheld Against
8 ENRIQUE SILVA Withheld Against
02 TO APPROVE A RESOLUTION PROVIDING Management Against Against
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2015.
04 TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S BYLAWS TO PROVIDE FOR
PROXY ACCESS.
05 TO CONSIDER A SHAREHOLDER PROPOSAL Shareholder For Against
REGARDING POLITICAL CONTRIBUTIONS.
06 TO CONSIDER A SHAREHOLDER PROPOSAL Shareholder For Against
REGARDING LOBBYING DISCLOSURE.

Page 7 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

CINTAS CORPORATION    
Security 172908105 Meeting Type Annual
Ticker Symbol CTAS Meeting Date 21-Oct-2014
ISIN US1729081059 Agenda 934073278 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: GERALD S. Management For For
ADOLPH
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Management For For
1C. ELECTION OF DIRECTOR: MELANIE W. Management For For
BARSTAD
1D. ELECTION OF DIRECTOR: RICHARD T. Management For For
FARMER
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Management For For
1F. ELECTION OF DIRECTOR: JAMES J. Management For For
JOHNSON
1G. ELECTION OF DIRECTOR: ROBERT J. Management For For
KOHLHEPP
1H. ELECTION OF DIRECTOR: JOSEPH Management For For
SCAMINACE
1I. ELECTION OF DIRECTOR: RONALD W. Management For For
TYSOE
2. TO APPROVE, ON AN ADVISORY BASIS, Management For For
NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO APPROVE AMENDMENT NO. 4 TO THE Management Against Against
CINTAS CORPORATION 2005 EQUITY
COMPENSATION PLAN.
4. TO RATIFY ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
LINEAR TECHNOLOGY CORPORATION    
Security 535678106 Meeting Type Annual
Ticker Symbol LLTC Meeting Date 05-Nov-2014
ISIN US5356781063 Agenda 934079256 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: ROBERT H. Management For For
SWANSON, JR.
1B. ELECTION OF DIRECTOR: LOTHAR MAIER Management For For
1C. ELECTION OF DIRECTOR: ARTHUR C. Management For For
AGNOS
1D. ELECTION OF DIRECTOR: JOHN J. GORDON Management For For
1E. ELECTION OF DIRECTOR: DAVID S. LEE Management For For
1F. ELECTION OF DIRECTOR: RICHARD M. Management For For
MOLEY
1G. ELECTION OF DIRECTOR: THOMAS S. VOLPE Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 28, 2015.
4. RE-APPROVAL OF THE EXECUTIVE BONUS Management For For
PLAN.
5. NON-BINDING STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING DIRECTOR ELECTION
MAJORITY VOTE STANDARD.

Page 8 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

COACH, INC.    
Security 189754104 Meeting Type Annual
Ticker Symbol COH Meeting Date 06-Nov-2014
ISIN US1897541041 Agenda 934078874 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 DAVID DENTON For For
2 SUSAN KROPF For For
3 GARY LOVEMAN For For
4 VICTOR LUIS For For
5 IVAN MENEZES For For
6 WILLIAM NUTI For For
7 STEPHANIE TILENIUS For For
8 JIDE ZEITLIN For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2015
3 APPROVAL, ON A NON-BINDING ADVISORY Management For For
BASIS, OF THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2014 ANNUAL
MEETING
4 APPROVAL OF THE AMENDED AND Management For For
RESTATED COACH, INC. 2010 STOCK
INCENTIVE PLAN

Page 9 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

MAXIM INTEGRATED PRODUCTS, INC.    
Security 57772K101 Meeting Type Annual
Ticker Symbol MXIM Meeting Date 12-Nov-2014
ISIN US57772K1016 Agenda 934082304 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 B. KIPLING HAGOPIAN For For
2 TUNC DOLUCA For For
3 JAMES R. BERGMAN For For
4 JOSEPH R. BRONSON For For
5 ROBERT E. GRADY For For
6 WILLIAM D. WATKINS For For
7 A.R. FRANK WAZZAN For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS MAXIM INTEGRATED'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 27, 2015.
3. TO RATIFY AND APPROVE AN AMENDMENT Management For For
TO MAXIM INTEGRATED'S 2008 .. (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
4. TO RATIFY AND APPROVE AN AMENDMENT Management Against Against
TO MAXIM INTEGRATED'S 1996 STOCK
INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 5,000,000
SHARES AND TO EXTEND THE PLAN'S TERM
BY 10 YEARS.
5. TO RATIFY AND APPROVE AN AMENDMENT Management Against Against
TO MAXIM INTEGRATED'S RESTATED
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE ABILITY OF STOCKHOLDERS
TO CUMULATE THEIR VOTES IN FUTURE
ELECTIONS OF DIRECTORS.
6. ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION.
7. TO APPROVE THE ADOPTION OF MAXIM Management For For
INTEGRATED'S EXECUTIVE BONUS PLAN, A
BONUS PLAN FOR THE COMPANY'S
EXECUTIVE OFFICERS COMPLIANT WITH
SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

Page 10 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

RESMED INC.    
Security 761152107 Meeting Type Annual
Ticker Symbol RMD Meeting Date 19-Nov-2014
ISIN US7611521078 Agenda 934082746 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: MICHAEL FARRELL Management For For
1B. ELECTION OF DIRECTOR: CHRIS ROBERTS Management For For
1C. ELECTION OF DIRECTOR: JACK WAREHAM Management For For
2. RATIFY OUR APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.
3. APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE PROXY STATEMENT.
DRESSER-RAND GROUP INC.    
Security 261608103 Meeting Type Special
Ticker Symbol DRC Meeting Date 20-Nov-2014
ISIN US2616081038 Agenda 934092470 - Management
Item Proposal Vote For/Against
1. TO CONSIDER AND VOTE UPON A Management For For
PROPOSAL TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 21, 2014, BY AND AMONG
DRESSER-RAND GROUP INC., SIEMENS
ENERGY, INC. AND DYNAMO ACQUISITION
CORPORATION.
2. TO CONSIDER AND VOTE UPON A Management For For
PROPOSAL TO APPROVE AN ADJOURNMENT
OF THE SPECIAL MEETING OF
STOCKHOLDERS OF DRESSER-RAND
GROUP INC., IF NECESSARY.
3. TO CONSIDER AND VOTE ON A PROPOSAL Management Against Against
TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, CERTAIN COMPENSATION
THAT WILL OR MAY BE PAID BY DRESSER-
RAND GROUP INC. TO ITS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.

Page 11 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

MYRIAD GENETICS, INC.
Security 62855J104 Meeting Type Annual
Ticker Symbol MYGN Meeting Date 04-Dec-2014
ISIN US62855J1043 Agenda 934087392 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 WALTER GILBERT, PH.D. For For
2 D.H. LANGER, M.D., J.D. For For
3 LAWRENCE C. BEST For For
2. TO APPROVE A PROPOSED AMENDMENT TO Management Against Against
THE COMPANY'S 2010 EMPLOYEE,
DIRECTOR AND CONSULTANT EQUITY
INCENTIVE PLAN
3. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015
4. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT
ARUBA NETWORKS, INC.    
Security 043176106 Meeting Type Annual
Ticker Symbol ARUN Meeting Date 05-Dec-2014
ISIN US0431761065 Agenda 934089651 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 DOMINIC P. ORR For For
2 KEERTI MELKOTE For For
3 BERNARD GUIDON For For
4 EMMANUEL HERNANDEZ For For
5 MICHAEL R. KOUREY For For
6 WILLEM P. ROELANDTS For For
7 JUERGEN ROTTLER For For
8 DANIEL WARMENHOVEN For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2015.
3. APPROVAL, ON A NON-BINDING, ADVISORY Management For For
BASIS, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

Page 12 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

JDS UNIPHASE CORPORATION    
Security 46612J507 Meeting Type Annual
Ticker Symbol JDSU Meeting Date 05-Dec-2014
ISIN US46612J5074 Agenda 934089156 - Management
Item Proposal Vote For/Against
1.1 ELECTION OF DIRECTOR: KEITH BARNES Management For For
1.2 ELECTION OF DIRECTOR: TIMOTHY CAMPOS Management For For
1.3 ELECTION OF DIRECTOR: PENELOPE A. Management For For
HERSCHER
1.4 ELECTION OF DIRECTOR: MASOOD JABBAR Management For For
1.5 ELECTION OF DIRECTOR: MARTIN A. Management For For
KAPLAN
1.6 ELECTION OF DIRECTOR: THOMAS Management For For
WAECHTER
2 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR JDS UNIPHASE CORPORATION FOR
THE FISCAL YEAR ENDING JUNE 27, 2015.
3 TO APPROVE, BY NON-BINDING ADVISORY Management For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE AMENDMENTS TO OUR Management Against Against
AMENDED AND RESTATED 2003 EQUITY
INCENTIVE PLAN.
SILICON GRAPHICS INTERNATIONAL CORP    
Security 82706L108 Meeting Type Annual
Ticker Symbol SGI Meeting Date 09-Dec-2014
ISIN US82706L1089 Agenda 934091404 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 RONALD D. VERDOORN For For
2 CHARLES M. BOESENBERG For For
3 GARY A. GRIFFITHS For For
4 MICHAEL W. HAGEE For For
5 DOUGLAS R. KING For For
6 HAGI SCHWARTZ For For
7 JORGE L. TITINGER For For
2. TO APPROVE THE ADOPTION OF THE Management Against Against
COMPANY'S 2014 OMNIBUS INCENTIVE
PLAN.
3. TO APPROVE THE COMPANY'S AMENDED Management For For
AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
4. TO RATIFY THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF DIRECTORS
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 26, 2015.
5. TO APPROVE A NON-BINDING, ADVISORY Management For For
RESOLUTION ON EXECUTIVE
COMPENSATION.

Page 13 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

D.R. HORTON, INC.    
Security 23331A109 Meeting Type Annual
Ticker Symbol DHI Meeting Date 22-Jan-2015
ISIN US23331A1097 Agenda 934112246 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: DONALD R. Management For For
HORTON
1B. ELECTION OF DIRECTOR: BARBARA K. Management For For
ALLEN
1C. ELECTION OF DIRECTOR: BRAD S. Management For For
ANDERSON
1D. ELECTION OF DIRECTOR: MICHAEL R. Management For For
BUCHANAN
1E. ELECTION OF DIRECTOR: MICHAEL W. Management For For
HEWATT
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Against Against
COMPENSATION.
3. TO APPROVE THE 2006 STOCK INCENTIVE Management Against Against
PLAN AS AMENDED AND RESTATED.
4. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
MUELLER WATER PRODUCTS, INC.    
Security 624758108 Meeting Type Annual
Ticker Symbol MWA Meeting Date 28-Jan-2015
ISIN US6247581084 Agenda 934109136 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 SHIRLEY C. FRANKLIN For For
2 THOMAS J. HANSEN For For
3 GREGORY E. HYLAND For For
4 JERRY W. KOLB For For
5 JOSEPH B. LEONARD For For
6 MARK J. O'BRIEN For For
7 BERNARD G. RETHORE For For
8 NEIL A. SPRINGER For For
9 LYDIA W. THOMAS For For
10 MICHAEL T. TOKARZ For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015.

Page 14 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

ROCKWELL AUTOMATION, INC.    
Security 773903109 Meeting Type Annual
Ticker Symbol ROK Meeting Date 03-Feb-2015
ISIN US7739031091 Agenda 934110773 - Management
Item Proposal Vote For/Against
A. DIRECTOR Management
1 BETTY C. ALEWINE For For
2 J. PHILLIP HOLLOMAN For For
3 VERNE G. ISTOCK For For
4 LAWRENCE D. KINGSLEY For For
5 LISA A. PAYNE For For
B. TO APPROVE THE SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
D. TO APPROVE A MAJORITY VOTE STANDARD Management For For
FOR UNCONTESTED DIRECTOR ELECTIONS.
STRATASYS LTD    
Security M85548101 Meeting Type Special
Ticker Symbol SSYS Meeting Date 03-Feb-2015
ISIN IL0011267213 Agenda 934117789 - Management
Item Proposal Vote For/Against
1. THE APPROVAL OF AMENDMENTS TO THE Management For For
COMPANY'S CURRENT AMENDED AND
RESTATED ARTICLES OF ASSOCIATION, AS
AMENDED (THE "ARTICLES OF
ASSOCIATION"), THAT (I) REFLECT THE
EXPIRATION OF THE INITIAL TWO-YEAR
TERM FOLLOWING THE OBJET LTD.-
STRATASYS, INC. MERGER, INCLUDING THE
ELIMINATION OF CLASS A DIRECTOR AND
CLASS B DIRECTOR CLASSIFICATIONS FOR
MEMBERS OF OUR BOARD OF DIRECTORS
(THE "BOARD"), (II) PROVIDE PROCEDURES
FOR SHAREHOLDER PROPOSALS AND
SHAREHOLDER NOMINATIONS FOR
DIRECTORS AT GENERAL ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2A. ELECTION OF DIRECTOR: S. SCOTT CRUMP Management For For
2B. ELECTION OF DIRECTOR: ELCHANAN Management For For
JAGLOM
2C. ELECTION OF DIRECTOR: EDWARD J. Management For For
FIERKO
2D. ELECTION OF DIRECTOR: ILAN LEVIN Management For For
2E. ELECTION OF DIRECTOR: JOHN J. Management For For
MCELENEY
2F. ELECTION OF DIRECTOR: DAVID REIS Management For For
2G. ELECTION OF DIRECTOR: CLIFFORD H. Management For For
SCHWIETER
3. THE APPROVAL OF AMENDMENTS TO THE Management For For
COMPENSATION POLICY FOR THE
COMPANY'S EXECUTIVE OFFICERS AND
DIRECTORS, IN ACCORDANCE WITH THE
REQUIREMENTS OF THE COMPANIES LAW

Page 15 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

LIQUIDITY SERVICES, INC.    
Security 53635B107 Meeting Type Annual
Ticker Symbol LQDT Meeting Date 26-Feb-2015
ISIN US53635B1070 Agenda 934121144 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 PATRICK W. GROSS For For
2 BEATRIZ V. INFANTE For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015.
3. APPROVAL OF AN ADVISORY RESOLUTION Management For For
ON EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT AND Management Against Against
RESTATEMENT OF THE 2006 OMNIBUS
LONG-TERM INCENTIVE PLAN TO INCREASE
THE AUTHORIZED NUMBER OF SHARES AND
TO MAKE CERTAIN OTHER CHANGES.
HOLOGIC, INC.    
Security 436440101 Meeting Type Annual
Ticker Symbol HOLX Meeting Date 03-Mar-2015
ISIN US4364401012 Agenda 934118250 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 JONATHAN CHRISTODORO For For
2 SALLY W. CRAWFORD For For
3 SCOTT T. GARRETT For For
4 DAVID R. LAVANCE, JR. For For
5 NANCY L. LEAMING For For
6 LAWRENCE M. LEVY For For
7 STEPHEN P. MACMILLAN For For
8 SAMUEL MERKSAMER For For
9 CHRISTIANA STAMOULIS For For
10 ELAINE S. ULLIAN For For
11 WAYNE WILSON For For
2. A NON-BINDING ADVISORY RESOLUTION TO Management For For
APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015.
4. SHAREHOLDER PROPOSAL REGARDING A Shareholder For Against
SEVERANCE APPROVAL POLICY.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
SHAREHOLDER INPUT ON POISON PILLS.

Page 16 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

HELMERICH & PAYNE, INC.    
Security 423452101 Meeting Type Annual
Ticker Symbol HP Meeting Date 04-Mar-2015
ISIN US4234521015 Agenda 934119480 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: WILLIAM L. Management For For
ARMSTRONG
1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH Management For For
1C. ELECTION OF DIRECTOR: HANS HELMERICH Management For For
1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY Management For For
1E. ELECTION OF DIRECTOR: PAULA MARSHALL Management For For
1F. ELECTION OF DIRECTOR: THOMAS A. Management For For
PETRIE
1G. ELECTION OF DIRECTOR: DONALD F. Management For For
ROBILLARD, JR.
1H. ELECTION OF DIRECTOR: FRANCIS ROONEY Management For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, Management For For
JR.
1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Management For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
AUDITORS FOR 2015.
3. ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION.
ASSOCIATED BANC-CORP    
Security 045487105 Meeting Type Annual
Ticker Symbol ASB Meeting Date 21-Apr-2015
ISIN US0454871056 Agenda 934136765 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 JOHN F. BERGSTROM For For
2 RUTH M. CROWLEY For For
3 PHILIP B. FLYNN For For
4 R. JAY GERKEN For For
5 WILLIAM R. HUTCHINSON For For
6 ROBERT A. JEFFE For For
7 EILEEN A. KAMERICK For For
8 RICHARD T. LOMMEN For For
9 CORY L. NETTLES For For
10 J. DOUGLAS QUICK For For
11 KAREN T. VAN LITH For For
12 JOHN (JAY) B. WILLIAMS For For
2. ADVISORY APPROVAL OF ASSOCIATED Management For For
BANC-CORP'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. THE RATIFICATION OF THE SELECTION OF Management For For
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR ASSOCIATED BANC-CORP FOR THE
YEAR ENDING DECEMBER 31, 2015.

Page 17 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

NORTHERN TRUST CORPORATION    
Security 665859104 Meeting Type Annual
Ticker Symbol NTRS Meeting Date 21-Apr-2015
ISIN US6658591044 Agenda 934138101 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: LINDA WALKER Management For For
BYNOE
1B. ELECTION OF DIRECTOR: SUSAN CROWN Management For For
1C. ELECTION OF DIRECTOR: DEAN M. Management For For
HARRISON
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For
1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO Management For For
1F. ELECTION OF DIRECTOR: JOHN W. ROWE Management For For
1G. ELECTION OF DIRECTOR: MARTIN P. SLARK Management For For
1H. ELECTION OF DIRECTOR: DAVID H.B. SMITH, Management For For
JR.
1I. ELECTION OF DIRECTOR: DONALD Management For For
THOMPSON
1J. ELECTION OF DIRECTOR: CHARLES A. Management For For
TRIBBETT III
1K. ELECTION OF DIRECTOR: FREDERICK H. Management For For
WADDELL
2. APPROVAL, BY AN ADVISORY VOTE, OF THE Management For For
2014 COMPENSATION OF THE
CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. STOCKHOLDER PROPOSAL REGARDING Shareholder For Against
ADDITIONAL DISCLOSURE OF POLITICAL
AND LOBBYING CONTRIBUTIONS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
REGIONS FINANCIAL CORPORATION    
Security 7591EP100 Meeting Type Annual
Ticker Symbol RF Meeting Date 23-Apr-2015
ISIN US7591EP1005 Agenda 934135787 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: GEORGE W. Management For For
BRYAN
1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Management For For
1C. ELECTION OF DIRECTOR: DAVID J. COOPER, Management For For
SR.
1D. ELECTION OF DIRECTOR: DON DEFOSSET Management For For
1E. ELECTION OF DIRECTOR: ERIC C. FAST Management For For
1F. ELECTION OF DIRECTOR: O.B. GRAYSON Management For For
HALL, JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Management For For
1H. ELECTION OF DIRECTOR: RUTH ANN Management For For
MARSHALL
1I. ELECTION OF DIRECTOR: SUSAN W. Management For For
MATLOCK
1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, Management For For
JR.
1K. ELECTION OF DIRECTOR: CHARLES D. Management For For
MCCRARY
1L. ELECTION OF DIRECTOR: LEE J. Management For For
STYSLINGER III
2. RATIFICATION OF SELECTION OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
3. NONBINDING STOCKHOLDER APPROVAL OF Management For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE REGIONS FINANCIAL Management For For
CORPORATION 2015 LONG TERM INCENTIVE
PLAN.

Page 18 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

HARLEY-DAVIDSON, INC.    
Security 412822108 Meeting Type Annual
Ticker Symbol HOG Meeting Date 25-Apr-2015
ISIN US4128221086 Agenda 934136789 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 R. JOHN ANDERSON For For
2 RICHARD I. BEATTIE For For
3 MICHAEL J. CAVE For For
4 GEORGE H. CONRADES For For
5 DONALD A. JAMES For For
6 MATTHEW S. LEVATICH For For
7 SARA L. LEVINSON For For
8 N. THOMAS LINEBARGER For For
9 GEORGE L. MILES, JR. For For
10 JAMES A. NORLING For For
11 JOCHEN ZEITZ For For
2. APPROVAL OF AMENDMENT TO THE Management For For
RESTATED ARTICLES OF INCORPORATION
TO ALLOW FOR A MAJORITY VOTING
STANDARD IN DIRECTOR ELECTIONS.
3. APPROVAL OF THE MATERIAL TERMS OF Management Against Against
THE PERFORMANCE GOALS UNDER THE
HARLEY-DAVIDSON, INC. EMPLOYEE
INCENTIVE PLAN.
4. APPROVAL, BY ADVISORY VOTE, OF THE Management For For
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. RATIFICATION OF SELECTION OF ERNST & Management For For
YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO BE THE
AUDITORS.
REGAL-BELOIT CORPORATION    
Security 758750103 Meeting Type Annual
Ticker Symbol RBC Meeting Date 27-Apr-2015
ISIN US7587501039 Agenda 934139139 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: STEPHEN M. BURT Management For For
1B. ELECTION OF DIRECTOR: ANESA CHAIBI Management For For
1C. ELECTION OF DIRECTOR: DEAN A. FOATE Management For For
1D. ELECTION OF DIRECTOR: HENRY W. Management For For
KNUEPPEL
2. TO APPROVE AN AMENDMENT AND Management For For
RESTATEMENT OF THE COMPANY'S
ARTICLES OF INCORPORATION TO
DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.
3. TO APPROVE AN AMENDMENT AND Management For For
RESTATEMENT OF THE COMPANY'S
ARTICLES OF INCORPORATION TO REMOVE
THE HYPHEN FROM THE COMPANY'S LEGAL
NAME.
4. ADVISORY VOTE ON THE COMPENSATION Management For For
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING JANUARY 2, 2016.

Page 19 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

FIRST HORIZON NATIONAL CORPORATION    
Security 320517105 Meeting Type Annual
Ticker Symbol FHN Meeting Date 28-Apr-2015
ISIN US3205171057 Agenda 934141273 - Management
Item Proposal Vote For/Against
1A ELECTION OF DIRECTOR: ROBERT B. Management For For
CARTER
1B ELECTION OF DIRECTOR: JOHN C. Management For For
COMPTON
1C ELECTION OF DIRECTOR: MARK A. EMKES Management For For
1D ELECTION OF DIRECTOR: CORYDON J. Management For For
GILCHRIST
1E ELECTION OF DIRECTOR: VICKY B. GREGG Management For For
1F ELECTION OF DIRECTOR: D. BRYAN JORDAN Management For For
1G ELECTION OF DIRECTOR: R. BRAD MARTIN Management For For
1H ELECTION OF DIRECTOR: SCOTT M. Management For For
NISWONGER
1I ELECTION OF DIRECTOR: VICKI R. PALMER Management For For
1J ELECTION OF DIRECTOR: COLIN V. REED Management For For
1K ELECTION OF DIRECTOR: CECELIA D. Management For For
STEWART
1L ELECTION OF DIRECTOR: LUKE YANCY III Management For For
2. APPROVAL OF AN ADVISORY RESOLUTION Management For For
TO APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS AUDITORS.
HANESBRANDS INC.    
Security 410345102 Meeting Type Annual
Ticker Symbol HBI Meeting Date 28-Apr-2015
ISIN US4103451021 Agenda 934143962 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 BOBBY J. GRIFFIN For For
2 JAMES C. JOHNSON For For
3 JESSICA T. MATHEWS For For
4 FRANCK J. MOISON For For
5 ROBERT F. MORAN For For
6 J. PATRICK MULCAHY For For
7 RONALD L. NELSON For For
8 RICHARD A. NOLL For For
9 ANDREW J. SCHINDLER For For
10 DAVID V. SINGER For For
11 ANN E. ZIEGLER For For
2. TO APPROVE, ON AN ADVISORY BASIS, Management For For
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT FOR THE
ANNUAL MEETING.
3. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
HANESBRANDS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR HANESBRANDS' 2015 FISCAL YEAR.

Page 20 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

MDU RESOURCES GROUP, INC.    
Security 552690109 Meeting Type Annual
Ticker Symbol MDU Meeting Date 28-Apr-2015
ISIN US5526901096 Agenda 934153177 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: THOMAS EVERIST Management For For
1B. ELECTION OF DIRECTOR: KAREN B. FAGG Management For For
1C. ELECTION OF DIRECTOR: DAVID L. GOODIN Management For For
1D. ELECTION OF DIRECTOR: MARK A. Management For For
HELLERSTEIN
1E. ELECTION OF DIRECTOR: A. BART HOLADAY Management For For
1F. ELECTION OF DIRECTOR: DENNIS W. Management For For
JOHNSON
1G. ELECTION OF DIRECTOR: WILLIAM E. Management For For
MCCRACKEN
1H. ELECTION OF DIRECTOR: PATRICIA L. MOSS Management For For
1I. ELECTION OF DIRECTOR: HARRY J. PEARCE Management For For
1J. ELECTION OF DIRECTOR: JOHN K. WILSON Management For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
3. APPROVAL, ON A NON-BINDING ADVISORY Management For For
BASIS, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

Page 21 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

NOBLE ENERGY, INC.    
Security 655044105 Meeting Type Annual
Ticker Symbol NBL Meeting Date 28-Apr-2015
ISIN US6550441058 Agenda 934169726 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: JEFFREY L. Management For For
BERENSON
1B. ELECTION OF DIRECTOR: MICHAEL A. Management For For
CAWLEY
1C. ELECTION OF DIRECTOR: EDWARD F. COX Management For For
1D. ELECTION OF DIRECTOR: THOMAS J. Management For For
EDELMAN
1E. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Management For For
1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Management For For
1G. ELECTION OF DIRECTOR: DAVID L. STOVER Management For For
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Management For For
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN Management For For
KLEEF
1J. ELECTION OF DIRECTOR: MOLLY K. Management For For
WILLIAMSON
2. TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT AUDITOR BY THE
COMPANY'S AUDIT COMMITTEE.
3. TO APPROVE, IN A NON-BINDING ADVISORY Management For For
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 500 MILLION TO 1
BILLION.
5. TO APPROVE AN AMENDMENT AND Management Against Against
RESTATEMENT OF THE COMPANY'S 1992
STOCK OPTION AND RESTRICTED STOCK
PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 71.6
MILLION TO 77.4 MILLION.
6. TO APPROVE THE 2015 STOCK PLAN FOR Management For For
NON-EMPLOYEE DIRECTORS, REPLACING A
SUBSTANTIALLY SIMILAR PLAN THAT
EXPIRED UNDER ITS OWN TERMS.
7. TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For
CALLING FOR THE COMPANY TO AMEND ITS
BY-LAWS TO ALLOW ELIGIBLE
STOCKHOLDERS TO INCLUDE THEIR OWN
NOMINEES FOR DIRECTOR IN THE
COMPANY'S PROXY MATERIALS.
8. TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For
CALLING FOR THE COMPANY TO PREPARE A
REPORT OUTLINING THE IMPACT CLIMATE
CHANGE MIGHT HAVE ON THE COMPANY'S
BUSINESS PLANS.

Page 22 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

SUNTRUST BANKS, INC.    
Security 867914103 Meeting Type Annual
Ticker Symbol STI Meeting Date 28-Apr-2015
ISIN US8679141031 Agenda 934128819 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, Management For For
II
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Management For For
1C. ELECTION OF DIRECTOR: DAVID H. HUGHES Management For For
1D. ELECTION OF DIRECTOR: M. DOUGLAS Management For For
IVESTER
1E. ELECTION OF DIRECTOR: KYLE PRECHTL Management For For
LEGG
1F. ELECTION OF DIRECTOR: WILLIAM A. Management For For
LINNENBRINGER
1G. ELECTION OF DIRECTOR: DONNA S. MOREA Management For For
1H. ELECTION OF DIRECTOR: DAVID M. Management For For
RATCLIFFE
1I. ELECTION OF DIRECTOR: WILLIAM H. Management For For
ROGERS, JR.
1J. ELECTION OF DIRECTOR: FRANK P. Management For For
SCRUGGS, JR.
1K. ELECTION OF DIRECTOR: THOMAS R. Management For For
WATJEN
1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, Management For For
JR.
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Against Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR 2015.
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
RECOUPMENT DISCLOSURE.
DISCOVER FINANCIAL SERVICES    
Security 254709108 Meeting Type Annual
Ticker Symbol DFS Meeting Date 29-Apr-2015
ISIN US2547091080 Agenda 934141172 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: JEFFREY S. Management For For
ARONIN
1B. ELECTION OF DIRECTOR: MARY K. BUSH Management For For
1C. ELECTION OF DIRECTOR: GREGORY C. Management For For
CASE
1D. ELECTION OF DIRECTOR: CANDACE H. Management For For
DUNCAN
1E. ELECTION OF DIRECTOR: CYNTHIA A. Management For For
GLASSMAN
1F. ELECTION OF DIRECTOR: RICHARD H. Management For For
LENNY
1G. ELECTION OF DIRECTOR: THOMAS G. Management For For
MAHERAS
1H. ELECTION OF DIRECTOR: MICHAEL H. Management For For
MOSKOW
1I. ELECTION OF DIRECTOR: DAVID W. NELMS Management For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Management For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. Management For For
WEINBACH
2. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Page 23 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

W.W. GRAINGER, INC.    
Security 384802104 Meeting Type Annual
Ticker Symbol GWW Meeting Date 29-Apr-2015
ISIN US3848021040 Agenda 934139800 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 RODNEY C. ADKINS For For
2 BRIAN P. ANDERSON For For
3 V. ANN HAILEY For For
4 WILLIAM K. HALL For For
5 STUART L. LEVENICK For For
6 NEIL S. NOVICH For For
7 MICHAEL J. ROBERTS For For
8 GARY L. ROGERS For For
9 JAMES T. RYAN For For
10 E. SCOTT SANTI For For
11 JAMES D. SLAVIK For For
2 PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 SAY ON PAY: ADVISORY PROPOSAL TO Management For For
APPROVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 PROPOSAL TO APPROVE THE W.W. Management For For
GRAINGER, INC. 2015 INCENTIVE PLAN.
SCANA CORPORATION    
Security 80589M102 Meeting Type Annual
Ticker Symbol SCG Meeting Date 30-Apr-2015
ISIN US80589M1027 Agenda 934151351 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 JAMES A. BENNETT For For
2 LYNNE M. MILLER For For
3 JAMES W. ROQUEMORE For For
4 MACEO K. SLOAN For For
2. APPROVAL OF A LONG-TERM EQUITY Management Against Against
COMPENSATION PLAN
3. APPROVAL OF THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. APPROVAL OF BOARD-PROPOSED Management For For
AMENDMENTS TO ARTICLE 8 OF OUR
ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION
OF ALL DIRECTORS

Page 24 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

ARUBA NETWORKS, INC.    
Security 043176106 Meeting Type Special
Ticker Symbol ARUN Meeting Date 01-May-2015
ISIN US0431761065 Agenda 934181645 - Management
Item Proposal Vote For/Against
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF MARCH 2, 2015, BY
AND AMONG HEWLETT-PACKARD
COMPANY, ASPEN ACQUISITION SUB, INC.,
AND ARUBA NETWORKS, INC., AS IT MAY BE
AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT") AND THE
TRANSACTIONS CONTEMPLATED THEREBY.
2. TO APPROVE THE ADOPTION OF ANY Management For For
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 AND THE
TRANSACTIONS CONTEMPLATED THEREBY
AT THE TIME OF THE SPECIAL MEETING.
3. TO APPROVE, BY NON-BINDING, ADVISORY Management For For
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY ARUBA NETWORKS,
INC. TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
CINCINNATI FINANCIAL CORPORATION    
Security 172062101 Meeting Type Annual
Ticker Symbol CINF Meeting Date 02-May-2015
ISIN US1720621010C Agenda 934136474 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 WILLIAM F. BAHL For For
2 GREGORY T. BIER For For
3 LINDA W. CLEMENT-HOLMES For For
4 DIRK J. DEBBINK For For
5 STEVEN J. JOHNSTON For For
6 KENNETH C. LICHTENDAHL For For
7 W. RODNEY MCMULLEN For For
8 DAVID P. OSBORN For For
9 GRETCHEN W. PRICE For For
10 JOHN J. SCHIFF, JR. For For
11 THOMAS R. SCHIFF For For
12 DOUGLAS S. SKIDMORE For For
13 KENNETH W. STECHER For For
14 JOHN F. STEELE, JR. For For
15 LARRY R. WEBB For For
2. RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. A NONBINDING PROPOSAL TO APPROVE Management For For
COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

Page 25 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

LKQ CORPORATION    
Security 501889208 Meeting Type Annual
Ticker Symbol LKQ Meeting Date 04-May-2015
ISIN US5018892084 Agenda 934147085 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Management For For
AHLUWALIA
1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Management For For
1C. ELECTION OF DIRECTOR: RONALD G. Management For For
FOSTER
1D. ELECTION OF DIRECTOR: JOSEPH M. Management For For
HOLSTEN
1E. ELECTION OF DIRECTOR: BLYTHE J. Management For For
MCGARVIE
1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Management For For
1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Management For For
1H. ELECTION OF DIRECTOR: GUHAN Management For For
SUBRAMANIAN
1I. ELECTION OF DIRECTOR: ROBERT L. Management For For
WAGMAN
1J. ELECTION OF DIRECTOR: WILLIAM M. Management For For
WEBSTER, IV
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management For For
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
MASCO CORPORATION    
Security 574599106 Meeting Type Annual
Ticker Symbol MAS Meeting Date 04-May-2015
ISIN US5745991068 Agenda 934169512 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: MARK R. Management For For
ALEXANDER
1B. ELECTION OF DIRECTOR: RICHARD A. Management For For
MANOOGIAN
1C. ELECTION OF DIRECTOR: JOHN C. PLANT Management For For
1D. ELECTION OF DIRECTOR: MARY ANN VAN Management For For
LOKEREN
2. TO APPROVE, BY NON-BINDING ADVISORY Management For For
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SEC, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
MATERIALS DISCLOSED IN THE PROXY
STATEMENT.
3. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY FOR 2015.

Page 26 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

STILLWATER MINING COMPANY    
Security 86074Q102 Meeting Type Annual
Ticker Symbol SWC Meeting Date 04-May-2015
ISIN US86074Q1022 Agenda 934167392 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 GEORGE M. BEE For For
2 MICHAEL J. MCMULLEN For For
3 PATRICE E. MERRIN For For
4 MICHAEL S. PARRETT For For
5 BRIAN D. SCHWEITZER For For
6 GARY A. SUGAR For For
7 LAWRENCE PETER O'HAGAN For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2015.
3. AN ADVISORY VOTE ON EXECUTIVE Management For For
OFFICER COMPENSATION.
DIAMONDROCK HOSPITALITY CO    
Security 252784301 Meeting Type Annual
Ticker Symbol DRH Meeting Date 05-May-2015
ISIN US2527843013 Agenda 934148811 - Management
Item Proposal Vote For/Against
1.1 ELECTION OF DIRECTOR: WILLIAM W. Management For For
MCCARTEN
1.2 ELECTION OF DIRECTOR: DANIEL J. Management For For
ALTOBELLO
1.3 ELECTION OF DIRECTOR: W. ROBERT Management For For
GRAFTON
1.4 ELECTION OF DIRECTOR: MAUREEN L. Management For For
MCAVEY
1.5 ELECTION OF DIRECTOR: GILBERT T. RAY Management For For
1.6 ELECTION OF DIRECTOR: BRUCE D. Management For For
WARDINSKI
1.7 ELECTION OF DIRECTOR: MARK W. Management For For
BRUGGER
2. TO APPROVE, ON A NON-BINDING, Management For For
ADVISORY BASIS, THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT AUDITORS FOR
DIAMONDROCK HOSPITALITY COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
4. TO CONSIDER AND ACT UPON A NON- Shareholder Against For
BINDING STOCKHOLDER PROPOSAL
CONCERNING THE ADOPTION OF AN
AMENDMENT TO OUR BY-LAWS IF
PROPERLY PRESENTED AT THE MEETING.

Page 27 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

NORDSTROM, INC.    
Security 655664100 Meeting Type Annual
Ticker Symbol JWN Meeting Date 05-May-2015
ISIN US6556641008 Agenda 934142338 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: SHELLYE L. Management For For
ARCHAMBEAU
1B. ELECTION OF DIRECTOR: PHYLLIS J. Management For For
CAMPBELL
1C. ELECTION OF DIRECTOR: MICHELLE M. Management For For
EBANKS
1D. ELECTION OF DIRECTOR: ENRIQUE Management For For
HERNANDEZ, JR.
1E. ELECTION OF DIRECTOR: ROBERT G. Management For For
MILLER
1F. ELECTION OF DIRECTOR: BLAKE W. Management For For
NORDSTROM
1G. ELECTION OF DIRECTOR: ERIK B. Management For For
NORDSTROM
1H. ELECTION OF DIRECTOR: PETER E. Management For For
NORDSTROM
1I. ELECTION OF DIRECTOR: PHILIP G. SATRE Management For For
1J. ELECTION OF DIRECTOR: BRAD D. SMITH Management For For
1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Management For For
1L. ELECTION OF DIRECTOR: ROBERT D. Management For For
WALTER
1M. ELECTION OF DIRECTOR: ALISON A. WINTER Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Management For For
COMPENSATION.
THORATEC CORPORATION    
Security 885175307 Meeting Type Annual
Ticker Symbol THOR Meeting Date 05-May-2015
ISIN US8851753074 Agenda 934145550 - Management
Item Proposal Vote For/Against
1 DIRECTOR Management
1 NEIL F. DIMICK For For
2 D. KEITH GROSSMAN For For
3 J. DANIEL COLE For For
4 STEVEN H. COLLIS For For
5 WILLIAM A. HAWKINS, III For For
6 PAUL A. LAVIOLETTE For For
7 MARTHA H. MARSH For For
8 TODD C. SCHERMERHORN For For
2. APPROVAL OF THE AMENDMENT AND Management Against Against
RESTATEMENT OF THE THORATEC
CORPORATION AMENDED AND RESTATED
2006 INCENTIVE STOCK PLAN.
3. APPROVAL OF THE AMENDMENT AND Management Against Against
RESTATEMENT OF THE THORATEC
CORPORATION 2002 EMPLOYEE STOCK
PURCHASE PLAN.
4. APPROVAL OF COMPENSATION OF THE Management Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JANUARY 2, 2016.

Page 28 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

ZIMMER HOLDINGS, INC.    
Security 98956P102 Meeting Type Annual
Ticker Symbol ZMH Meeting Date 05-May-2015
ISIN US98956P1021 Agenda 934149534 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. Management For For
BEGLEY
1B. ELECTION OF DIRECTOR: BETSY J. Management For For
BERNARD
1C. ELECTION OF DIRECTOR: PAUL M. BISARO Management For For
1D. ELECTION OF DIRECTOR: GAIL K. Management For For
BOUDREAUX
1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Management For For
1F. ELECTION OF DIRECTOR: MICHAEL J. Management For For
FARRELL
1G. ELECTION OF DIRECTOR: LARRY C. Management For For
GLASSCOCK
1H. ELECTION OF DIRECTOR: ROBERT A. Management For For
HAGEMANN
1I. ELECTION OF DIRECTOR: ARTHUR J. Management For For
HIGGINS
1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Management For For
PH.D.
2. APPROVE THE AMENDED STOCK PLAN FOR Management For For
NON-EMPLOYEE DIRECTORS
3. APPROVE THE AMENDED AND RESTATED Management For For
DEFERRED COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS
4. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION
5. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
BRUNSWICK CORPORATION    
Security 117043109 Meeting Type Annual
Ticker Symbol BC Meeting Date 06-May-2015
ISIN US1170431092 Agenda 934144166 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: MANUEL A. Management For For
FERNANDEZ
1B. ELECTION OF DIRECTOR: MARK D. Management For For
SCHWABERO
1C. ELECTION OF DIRECTOR: DAVID V. SINGER Management For For
1D. ELECTION OF DIRECTOR: JANE L. WARNER Management For For
1E. ELECTION OF DIRECTOR: J. STEVEN Management For For
WHISLER
2. THE APPROVAL OF THE COMPENSATION OF Management For For
OUR NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
3. THE RATIFICATION OF THE AUDIT Management For For
COMMITTEE'S APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

Page 29 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

FMC TECHNOLOGIES, INC.    
Security 30249U101 Meeting Type Annual
Ticker Symbol FTI Meeting Date 06-May-2015
ISIN US30249U1016 Agenda 934174525 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: MIKE R. BOWLIN Management For For
1B. ELECTION OF DIRECTOR: CLARENCE P. Management For For
CAZALOT, JR.
1C. ELECTION OF DIRECTOR: ELEAZAR DE Management For For
CARVALHO FILHO
1D. ELECTION OF DIRECTOR: C. MAURY DEVINE Management For For
1E. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Management For For
1F. ELECTION OF DIRECTOR: JOHN T. GREMP Management For For
1G. ELECTION OF DIRECTOR: THOMAS M. Management For For
HAMILTON
1H. ELECTION OF DIRECTOR: PETER MELLBYE Management For For
1I. ELECTION OF DIRECTOR: JOSEPH H. Management For For
NETHERLAND
1J. ELECTION OF DIRECTOR: PETER Management For For
OOSTERVEER
1K. ELECTION OF DIRECTOR: RICHARD A. Management For For
PATTAROZZI
1L. ELECTION OF DIRECTOR: JAMES M. Management For For
RINGLER
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF 2014 EXECUTIVE Management For For
COMPENSATION.
INTERNATIONAL FLAVORS & FRAGRANCES INC.    
Security 459506101 Meeting Type Annual
Ticker Symbol IFF Meeting Date 06-May-2015
ISIN US4595061015 Agenda 934149990 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: MARCELLO V. Management For For
BOTTOLI
1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Management For For
1C. ELECTION OF DIRECTOR: MICHAEL L. Management For For
DUCKER
1D. ELECTION OF DIRECTOR: ROGER W. Management For For
FERGUSON, JR.
1E. ELECTION OF DIRECTOR: JOHN F. FERRARO Management For For
1F. ELECTION OF DIRECTOR: ANDREAS FIBIG Management For For
1G. ELECTION OF DIRECTOR: CHRISTINA GOLD Management For For
1H. ELECTION OF DIRECTOR: HENRY W. Management For For
HOWELL, JR.
1I. ELECTION OF DIRECTOR: KATHERINE M. Management For For
HUDSON
1J. ELECTION OF DIRECTOR: DALE F. Management For For
MORRISON
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE THE Management For For
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2014.
4. TO APPROVE THE INTERNATIONAL Management For For
FLAVORS & FRAGRANCES INC. 2015 STOCK
AWARD AND INCENTIVE PLAN.

Page 30 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

ECOLAB INC.    
Security 278865100 Meeting Type Annual
Ticker Symbol ECL Meeting Date 07-May-2015
ISIN US2788651006 Agenda 934151426 - Management
Item Proposal Vote For/Against
1A ELECTION OF DIRECTOR: DOUGLAS M. Management For For
BAKER, JR.
1B ELECTION OF DIRECTOR: BARBARA J. BECK Management For For
1C ELECTION OF DIRECTOR: LESLIE S. BILLER Management For For
1D ELECTION OF DIRECTOR: CARL M. CASALE Management For For
1E ELECTION OF DIRECTOR: STEPHEN I. Management For For
CHAZEN
1F ELECTION OF DIRECTOR: JEFFREY M. Management For For
ETTINGER
1G ELECTION OF DIRECTOR: JERRY A. Management For For
GRUNDHOFER
1H ELECTION OF DIRECTOR: ARTHUR J. Management For For
HIGGINS
1I ELECTION OF DIRECTOR: JOEL W. JOHNSON Management For For
1J ELECTION OF DIRECTOR: MICHAEL LARSON Management For For
1K ELECTION OF DIRECTOR: JERRY W. LEVIN Management For For
1L ELECTION OF DIRECTOR: ROBERT L. Management For For
LUMPKINS
1M ELECTION OF DIRECTOR: TRACY B. Management For For
MCKIBBEN
1N ELECTION OF DIRECTOR: VICTORIA J. REICH Management For For
1O ELECTION OF DIRECTOR: SUZANNE M. Management For For
VAUTRINOT
1P ELECTION OF DIRECTOR: JOHN J. ZILLMER Management For For
2 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
YEAR ENDING DECEMBER 31, 2015.
3 ADVISORY VOTE TO APPROVE THE Management For For
COMPENSATION OF EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
4 STOCKHOLDER PROPOSAL REQUESTING AN Shareholder Against For
INDEPENDENT BOARD CHAIR.

Page 31 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

LASALLE HOTEL PROPERTIES    
Security 517942108 Meeting Type Annual
Ticker Symbol LHO Meeting Date 07-May-2015
ISIN US5179421087 Agenda 934130701 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 JEFFREY T. FOLAND For For
2 DARRYL HARTLEY-LEONARD For For
3 WILLIAM S. MCCALMONT For For
2. TO RATIFY THE APPOINTMENT OF THE Management For For
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, Management For For
EXECUTIVE COMPENSATION.
CAMERON INTERNATIONAL CORPORATION    
Security 13342B105 Meeting Type Annual
Ticker Symbol CAM Meeting Date 08-May-2015
ISIN US13342B1052 Agenda 934153951 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: H. PAULETT Management For For
EBERHART
1B. ELECTION OF DIRECTOR: PETER J. FLUOR Management For For
1C. ELECTION OF DIRECTOR: DOUGLAS L. Management For For
FOSHEE
1D. ELECTION OF DIRECTOR: RODOLFO LANDIM Management For For
1E. ELECTION OF DIRECTOR: JACK B. MOORE Management For For
1F. ELECTION OF DIRECTOR: MICHAEL E. Management For For
PATRICK
1G. ELECTION OF DIRECTOR: TIMOTHY J. Management For For
PROBERT
1H. ELECTION OF DIRECTOR: JON ERIK Management For For
REINHARDSEN
1I. ELECTION OF DIRECTOR: R. SCOTT ROWE Management For For
1J. ELECTION OF DIRECTOR: BRENT J. SMOLIK Management For For
1K. ELECTION OF DIRECTOR: BRUCE W. Management For For
WILKINSON
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
2015.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR Management For For
2014 EXECUTIVE COMPENSATION.

Page 32 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

LUNDIN MINING CORPORATION    
Security 550372106 Meeting Type Annual
Ticker Symbol LUNMF Meeting Date 08-May-2015
ISIN CA5503721063 Agenda 934188144 - Management
Item Proposal Vote For/Against
01 DIRECTOR Management
1 DONALD K. CHARTER For For
2 PAUL K. CONIBEAR For For
3 JOHN H. CRAIG For For
4 PETER C. JONES For For
5 LUKAS H. LUNDIN For For
6 DALE C. PENIUK For For
7 WILLIAM A. RAND For For
8 CATHERINE J.G. STEFAN For For
02 APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP,
CHARTERED PROFESSIONAL
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
SPX CORPORATION    
Security 784635104 Meeting Type Annual
Ticker Symbol SPW Meeting Date 08-May-2015
ISIN US7846351044 Agenda 934153999 - Management
Item Proposal Vote For/Against
1.1 ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For
KEARNEY
1.2 ELECTION OF DIRECTOR: ROBERT F. HULL, Management For For
JR.
1.3 ELECTION OF DIRECTOR: ANNE K. ALTMAN Management For For
2. TO APPROVE, BY NON-BINDING VOTE, SPX'S Management Against Against
EXECUTIVE COMPENSATION PRACTICES.
3. TO AMEND AND RESTATE OUR 2002 STOCK Management Against Against
COMPENSATION PLAN.
4. TO AMEND OUR CERTIFICATE OF Management For For
INCORPORATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2015.

Page 33 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

ALTERA CORPORATION    
Security 021441100 Meeting Type Annual
Ticker Symbol ALTR Meeting Date 11-May-2015
ISIN US0214411003 Agenda 934153064 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: JOHN P. DAANE Management For For
1B. ELECTION OF DIRECTOR: T. MICHAEL Management For For
NEVENS
1C. ELECTION OF DIRECTOR: A. BLAINE Management For For
BOWMAN
1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Management For For
1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Management For For
1F. ELECTION OF DIRECTOR: KRISH A. PRABHU Management For For
1G. ELECTION OF DIRECTOR: SHANE V. Management For For
ROBISON
1H. ELECTION OF DIRECTOR: JOHN Management For For
SHOEMAKER
1I. ELECTION OF DIRECTOR: THOMAS H. Management For For
WAECHTER
2. TO APPROVE AN AMENDMENT TO THE 2005 Management Against Against
EQUITY INCENTIVE PLAN TO INCREASE BY
3,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
3. TO APPROVE AN AMENDMENT TO THE 1987 Management Against Against
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, Management For For
NAMED EXECUTIVE OFFICER
COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
6. IF PROPERLY PRESENTED AT THE ANNUAL Shareholder Against For
MEETING, TO CONSIDER A STOCKHOLDER
PROPOSAL REGARDING AN INDEPENDENT
CHAIR OF THE BOARD.
BROADCOM CORPORATION    
Security 111320107 Meeting Type Annual
Ticker Symbol BRCM Meeting Date 12-May-2015
ISIN US1113201073 Agenda 934155690 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: ROBERT J. Management For For
FINOCCHIO, JR.
1B. ELECTION OF DIRECTOR: NANCY H. HANDEL Management For For
1C. ELECTION OF DIRECTOR: EDDY W. Management For For
HARTENSTEIN
1D. ELECTION OF DIRECTOR: MARIA M. KLAWE, Management For For
PH.D.
1E. ELECTION OF DIRECTOR: JOHN E. MAJOR Management For For
1F. ELECTION OF DIRECTOR: SCOTT A. Management For For
MCGREGOR
1G. ELECTION OF DIRECTOR: WILLIAM T. Management For For
MORROW
1H. ELECTION OF DIRECTOR: HENRY SAMUELI, Management For For
PH.D.
1I. ELECTION OF DIRECTOR: ROBERT E. SWITZ Management For For
2. ADVISORY VOTE ON THE COMPENSATION Management Against Against
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS DESCRIBED IN THE PROXY
STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.

Page 34 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

CATAMARAN CORPORATION    
Security 148887102 Meeting Type Annual
Ticker Symbol CTRX Meeting Date 12-May-2015
ISIN CA1488871023 Agenda 934162544 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: MARK THIERER Management For For
1B. ELECTION OF DIRECTOR: PETER BENSEN Management For For
1C. ELECTION OF DIRECTOR: STEVEN COSLER Management For For
1D. ELECTION OF DIRECTOR: WILLIAM DAVIS Management For For
1E. ELECTION OF DIRECTOR: STEVEN EPSTEIN Management For For
1F. ELECTION OF DIRECTOR: BETSY HOLDEN Management For For
1G. ELECTION OF DIRECTOR: KAREN KATEN Management For For
1H. ELECTION OF DIRECTOR: HARRY KRAEMER Management For For
1I. ELECTION OF DIRECTOR: ANTHONY MASSO Management For For
2. TO RATIFY AN AMENDMENT TO THE Management For For
COMPANY'S BYLAWS TO INCLUDE ADVANCE
NOTICE AND CERTAIN OTHER
REQUIREMENTS FOR SHAREHOLDERS TO
PROPOSE DIRECTOR NOMINATIONS OR
OTHER BUSINESS FOR SHAREHOLDER
MEETINGS.
3. ADVISORY VOTE TO APPROVE NAMED Management Against Against
EXECUTIVE OFFICER COMPENSATION, AS
DISCLOSED IN THE COMPANY'S PROXY
CIRCULAR AND PROXY STATEMENT.
4. TO APPOINT KPMG LLP AS AUDITORS OF Management For For
THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION AND TERMS OF
ENGAGEMENT.

Page 35 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

CIT GROUP INC.    
Security 125581801 Meeting Type Annual
Ticker Symbol CIT Meeting Date 12-May-2015
ISIN US1255818015 Agenda 934160324 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: JOHN A. THAIN Management For For
1B. ELECTION OF DIRECTOR: ELLEN R. Management For For
ALEMANY
1C. ELECTION OF DIRECTOR: MICHAEL J. Management For For
EMBLER
1D. ELECTION OF DIRECTOR: WILLIAM M. Management For For
FREEMAN
1E. ELECTION OF DIRECTOR: DAVID M. Management For For
MOFFETT
1F. ELECTION OF DIRECTOR: R. BRAD OATES Management For For
1G. ELECTION OF DIRECTOR: MARIANNE MILLER Management For For
PARRS
1H. ELECTION OF DIRECTOR: GERALD Management For For
ROSENFELD
1I. ELECTION OF DIRECTOR: JOHN R. RYAN Management For For
1J. ELECTION OF DIRECTOR: SHEILA A. STAMPS Management For For
1K. ELECTION OF DIRECTOR: SEYMOUR Management For For
STERNBERG
1L. ELECTION OF DIRECTOR: PETER J. TOBIN Management For For
1M. ELECTION OF DIRECTOR: LAURA S. UNGER Management For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND EXTERNAL
AUDITORS FOR 2015.
3. TO RECOMMEND, BY NON-BINDING VOTE, Management For For
THE COMPENSATION OF CIT'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE CIT GROUP INC. 2015 Management For For
EXECUTIVE INCENTIVE PLAN.
MURPHY OIL CORPORATION    
Security 626717102 Meeting Type Annual
Ticker Symbol MUR Meeting Date 13-May-2015
ISIN US6267171022 Agenda 934157896 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: T.J. COLLINS Management For For
1B. ELECTION OF DIRECTOR: S.A. COSSE Management For For
1C. ELECTION OF DIRECTOR: C.P. DEMING Management For For
1D. ELECTION OF DIRECTOR: L.R. DICKERSON Management For For
1E. ELECTION OF DIRECTOR: R.W. JENKINS Management For For
1F. ELECTION OF DIRECTOR: J.V. KELLEY Management For For
1G. ELECTION OF DIRECTOR: W. MIROSH Management For For
1H. ELECTION OF DIRECTOR: R.M. MURPHY Management For For
1I. ELECTION OF DIRECTOR: J.W. NOLAN Management For For
1J. ELECTION OF DIRECTOR: N.E. SCHMALE Management For For
1K. ELECTION OF DIRECTOR: L.A. SUGG Management For For
1L. ELECTION OF DIRECTOR: C.G. THEUS Management For For
2. ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION.
3. APPROVE THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. TO CONSIDER AND ACT UPON A Shareholder Against For
STOCKHOLDER PROPOSAL CONCERNING
THE ADOPTION OF PROXY ACCESS.

Page 36 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

USG CORPORATION    
Security 903293405 Meeting Type Annual
Ticker Symbol USG Meeting Date 13-May-2015
ISIN US9032934054 Agenda 934160285 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 JOSE ARMARIO For For
2 GRETCHEN R. HAGGERTY For For
3 WILLIAM H. HERNANDEZ For For
2. APPROVAL OF THE USG CORPORATION Management For For
MANAGEMENT INCENTIVE PLAN, AS
AMENDED AND RESTATED.
3. APPROVAL OF THE MATERIAL TERMS FOR Management For For
QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE USG CORPORATION LONG-
TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2015.
ALLISON TRANSMISSION HOLDINGS, INC.    
Security 01973R101 Meeting Type Annual
Ticker Symbol ALSN Meeting Date 14-May-2015
ISIN US01973R1014 Agenda 934155412 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 LAWRENCE E. DEWEY For For
2 THOMAS W. RABAUT For For
3 RICHARD V. REYNOLDS For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVAL OF THE ALLISON TRANSMISSION Management Against Against
HOLDINGS, INC. 2015 EQUITY INCENTIVE
AWARD PLAN.
4. APPROVAL OF THE ALLISON TRANSMISSION Management Against Against
HOLDINGS, INC. 2016 INCENTIVE PLAN.

Page 37 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

HOST HOTELS & RESORTS, INC.    
Security 44107P104 Meeting Type Annual
Ticker Symbol HST Meeting Date 14-May-2015
ISIN US44107P1049 Agenda 934177759 - Management
Item Proposal Vote For/Against
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Management For For
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Management For For
1.3 ELECTION OF DIRECTOR: TERENCE C. Management For For
GOLDEN
1.4 ELECTION OF DIRECTOR: ANN M. Management For For
KOROLOGOS
1.5 ELECTION OF DIRECTOR: RICHARD E. Management For For
MARRIOTT
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, Management For For
JR.
1.7 ELECTION OF DIRECTOR: WALTER C. Management For For
RAKOWICH
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Management For For
1.9 ELECTION OF DIRECTOR: W. EDWARD Management For For
WALTER
2. RATIFY APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE Management For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL RELATING TO Shareholder Against For
BYLAW AMENDMENTS.
KOHL'S CORPORATION    
Security 500255104 Meeting Type Annual
Ticker Symbol KSS Meeting Date 14-May-2015
ISIN US5002551043 Agenda 934150094 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: PETER Management For For
BONEPARTH
1B. ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
1C. ELECTION OF DIRECTOR: DALE E. JONES Management For For
1D. ELECTION OF DIRECTOR: KEVIN MANSELL Management For For
1E. ELECTION OF DIRECTOR: JOHN E. Management For For
SCHLIFSKE
1F. ELECTION OF DIRECTOR: FRANK V. SICA Management For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. Management For For
STREETER
1H. ELECTION OF DIRECTOR: NINA G. VACA Management For For
1I. ELECTION OF DIRECTOR: STEPHEN E. Management For For
WATSON
2. RATIFY APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL: RECOVERY OF Shareholder For Against
UNEARNED MANAGEMENT BONUSES.
5. SHAREHOLDER PROPOSAL: PROXY Shareholder Against For
ACCESS.

Page 38 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

3D SYSTEMS CORPORATION    
Security 88554D205 Meeting Type Annual
Ticker Symbol DDD Meeting Date 19-May-2015
ISIN US88554D2053 Agenda 934169687 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: WILLIAM E. Management For For
CURRAN
1B. ELECTION OF DIRECTOR: PETER H. Management For For
DIAMANDIS
1C. ELECTION OF DIRECTOR: CHARLES W. HULL Management For For
1D. ELECTION OF DIRECTOR: WILLIAM D. Management For For
HUMES
1E. ELECTION OF DIRECTOR: JIM D. KEVER Management For For
1F. ELECTION OF DIRECTOR: G. WALTER Management For For
LOEWENBAUM, II
1G. ELECTION OF DIRECTOR: KEVIN S. MOORE Management For For
1H. ELECTION OF DIRECTOR: ABRAHAM N. Management For For
REICHENTAL
1I. ELECTION OF DIRECTOR: DANIEL S. VAN Management For For
RIPER
1J. ELECTION OF DIRECTOR: KAREN E. WELKE Management For For
2. APPROVAL OF THE 2015 INCENTIVE PLAN. Management For For
3. RATIFICATION OF THE APPOINTMENT OF Management For For
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
DENBURY RESOURCES INC.    
Security 247916208 Meeting Type Annual
Ticker Symbol DNR Meeting Date 19-May-2015
ISIN US2479162081 Agenda 934169699 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 WIELAND F. WETTSTEIN For For
2 MICHAEL B. DECKER For For
3 JOHN P. DIELWART For For
4 GREGORY L. MCMICHAEL For For
5 KEVIN O. MEYERS For For
6 PHIL RYKHOEK For For
7 RANDY STEIN For For
8 LAURA A. SUGG For For
2. AN ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION
3. TO VOTE ON THE AMENDMENT AND Management For For
RESTATEMENT OF OUR 2004 OMNIBUS
STOCK AND INCENTIVE PLAN, INCLUDING
TO INCREASE THE NUMBER OF RESERVED
SHARES AND FOR INTERNAL REVENUE
CODE SECTION 162(M) QUALIFICATION
4. TO RATIFY THE AUDIT COMMITTEE'S Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015

Page 39 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

FISERV, INC.    
Security 337738108 Meeting Type Annual
Ticker Symbol FISV Meeting Date 20-May-2015
ISIN US3377381088 Agenda 934167811 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 ALISON DAVIS For For
2 CHRISTOPHER M. FLINK For For
3 DANIEL P. KEARNEY For For
4 DENNIS F. LYNCH For For
5 DENIS J. O'LEARY For For
6 GLENN M. RENWICK For For
7 KIM M. ROBAK For For
8 DOYLE R. SIMONS For For
9 THOMAS C. WERTHEIMER For For
10 JEFFERY W. YABUKI For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
FISERV, INC. FOR 2015.
4. A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
EXECUTIVE RETENTION OF STOCK.
INGREDION INC    
Security 457187102 Meeting Type Annual
Ticker Symbol INGR Meeting Date 20-May-2015
ISIN US4571871023 Agenda 934171478 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: LUIS ARANGUREN- Management For For
TRELLEZ
1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Management For For
1C. ELECTION OF DIRECTOR: ILENE S. GORDON Management For For
1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Management For For
1E. ELECTION OF DIRECTOR: RHONDA L. Management For For
JORDAN
1F. ELECTION OF DIRECTOR: GREGORY B. Management For For
KENNY
1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Management For For
1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Management For For
1I. ELECTION OF DIRECTOR: DWAYNE A. Management For For
WILSON
2. TO APPROVE, BY ADVISORY VOTE, THE Management For For
COMPENSATION OF THE COMPANY'S
"NAMED EXECUTIVE OFFICERS"
3. TO APPROVE THE INGREDION Management For For
INCORPORATED ANNUAL INCENTIVE PLAN
4. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND
ITS SUBSIDIARIES, IN RESPECT OF THE
COMPANY'S OPERATIONS IN 2015

Page 40 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

ANNALY CAPITAL MANAGEMENT, INC.    
Security 035710409 Meeting Type Annual
Ticker Symbol NLY Meeting Date 21-May-2015
ISIN US0357104092 Agenda 934172800 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: WELLINGTON J. Management For For
DENAHAN
1B. ELECTION OF DIRECTOR: MICHAEL HAYLON Management For For
1C. ELECTION OF DIRECTOR: DONNELL A. Management For For
SEGALAS
2. THE PROPOSAL TO APPROVE A NON- Management For For
BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
EXPEDITORS INT'L OF WASHINGTON, INC.    
Security 302130109 Meeting Type Annual
Ticker Symbol EXPD Meeting Date 21-May-2015
ISIN US3021301094 Agenda 934178080 - Management
Item Proposal Vote For/Against
1A ELECTION OF DIRECTOR: ROBERT R. Management For For
WRIGHT
1B ELECTION OF DIRECTOR: MARK A. EMMERT Management For For
1C ELECTION OF DIRECTOR: DAN P. Management For For
KOURKOUMELIS
1D ELECTION OF DIRECTOR: MICHAEL J. Management For For
MALONE
1E ELECTION OF DIRECTOR: RICHARD B. Management For For
MCCUNE
1F ELECTION OF DIRECTOR: JOHN W. Management For For
MEISENBACH
1G ELECTION OF DIRECTOR: JEFFREY S. Management For For
MUSSER
1H ELECTION OF DIRECTOR: LIANE J. Management For For
PELLETIER
1I ELECTION OF DIRECTOR: JAMES L.K. WANG Management For For
1J ELECTION OF DIRECTOR: TAY YOSHITANI Management For For
2 ADVISORY VOTE TO APPROVE NAMED Management Against Against
EXECUTIVE OFFICER COMPENSATION.
3 APPROVE 2015 STOCK OPTION PLAN. Management Against Against
4 RATIFICATION OF OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
5 ADVISORY VOTE TO APPROVE COMPANY- Management For For
SPONSORED PROXY ACCESS FRAMEWORK.
6 SHAREHOLDER PROPOSAL: PROXY Shareholder Against For
ACCESS.
7 SHAREHOLDER PROPOSAL: Shareholder For Against
PERFORMANCE-BASED EXECUTIVE EQUITY
AWARDS.
8 SHAREHOLDER PROPOSAL: NO Shareholder For Against
ACCELERATED VESTING OF EQUITY
AWARDS.
9 SHAREHOLDER PROPOSAL: RETAIN Shareholder Against For
SIGNIFICANT STOCK FROM EQUITY
COMPENSATION.
10 SHAREHOLDER PROPOSAL: RECOVERY OF Shareholder Against For
UNEARNED MANAGEMENT BONUSES.

Page 41 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

LUMBER LIQUIDATORS HOLDINGS, INC.    
Security 55003T107 Meeting Type Annual
Ticker Symbol LL Meeting Date 21-May-2015
ISIN US55003T1079 Agenda 934171606 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 DOUGLAS T. MOORE For For
2 NANCY M. TAYLOR For For
3 JIMMIE L. WADE For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. PROPOSAL TO PROVIDE ADVISORY (NON- Management For For
BINDING) APPROVAL OF NAMED EXECUTIVE
OFFICER COMPENSATION.
UNUM GROUP    
Security 91529Y106 Meeting Type Annual
Ticker Symbol UNM Meeting Date 21-May-2015
ISIN US91529Y1064 Agenda 934162859 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Management For For
1B. ELECTION OF DIRECTOR: PAMELA H. Management For For
GODWIN
1C. ELECTION OF DIRECTOR: TIMOTHY F. Management For For
KEANEY
1D. ELECTION OF DIRECTOR: THOMAS KINSER Management For For
1E. ELECTION OF DIRECTOR: GLORIA C. Management For For
LARSON
1F. ELECTION OF DIRECTOR: A.S. MACMILLAN, Management For For
JR.
1G. ELECTION OF DIRECTOR: RICHARD P. Management For For
MCKENNEY
1H. ELECTION OF DIRECTOR: EDWARD J. MUHL Management For For
1I. ELECTION OF DIRECTOR: WILLIAM J. RYAN Management For For
1J. ELECTION OF DIRECTOR: THOMAS R. Management For For
WATJEN
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Against Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

Page 42 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

CAMECO CORPORATION    
Security 13321L108 Meeting Type Annual
Ticker Symbol CCJ Meeting Date 22-May-2015
ISIN CA13321L1085 Agenda 934171884 - Management
Item Proposal Vote For/Against
A YOU DECLARE THAT THE SHARES Management Against For
REPRESENTED BY THIS VOTING
INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED,
EITHER DIRECTLY OR INDIRECTLY, BY A
RESIDENT OF CANADA AS DEFINED BELOW.
IF THE SHARES ARE HELD IN THE NAMES OF
TWO OR MORE PEOPLE, YOU DECLARE
THAT ALL OF THESE PEOPLE ARE
RESIDENTS OF CANADA. NOTE: "FOR" = YES,
"ABSTAIN" = NO "AGAINST" WILL BE
TREATED AS NOT MARKED
B DIRECTOR Management
1 IAN BRUCE For For
2 DANIEL CAMUS For For
3 JOHN CLAPPISON For For
4 JAMES CURTISS For For
5 DONALD DERANGER For For
6 CATHERINE GIGNAC For For
7 TIM GITZEL For For
8 JAMES GOWANS For For
9 NANCY HOPKINS For For
10 ANNE MCLELLAN For For
11 NEIL MCMILLAN For For
C APPOINT KPMG LLP AS AUDITORS Management For For
D RESOLVED, ON AN ADVISORY BASIS AND Management For For
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN CAMECO'S
MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2015
ANNUAL MEETING OF SHAREHOLDERS.
MAXWELL TECHNOLOGIES, INC.    
Security 577767106 Meeting Type Annual
Ticker Symbol MXWL Meeting Date 22-May-2015
ISIN US5777671067 Agenda 934174563 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 FRANZ FINK For For
2 ROGER HOWSMON For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
BDO USA, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3 TO APPROVE AN INCREASE IN THE NUMBER Management Against Against
OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 2013 OMNIBUS
EQUITY INCENTIVE PLAN BY 1,500,000.
4 TO APPROVE, ON AN ADVISORY BASIS, OUR Management For For
NAMED EXECUTIVE OFFICER
COMPENSATION.

Page 43 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

ZIONS BANCORPORATION    
Security 989701107 Meeting Type Annual
Ticker Symbol ZION Meeting Date 22-May-2015
ISIN US9897011071 Agenda 934167532 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Management For For
1B. ELECTION OF DIRECTOR: JOHN C. Management For For
ERICKSON
1C. ELECTION OF DIRECTOR: PATRICIA FROBES Management For For
1D. ELECTION OF DIRECTOR: SUREN K. GUPTA Management For For
1E. ELECTION OF DIRECTOR: J. DAVID HEANEY Management For For
1F. ELECTION OF DIRECTOR: VIVIAN S. LEE Management For For
1G. ELECTION OF DIRECTOR: EDWARD F. Management For For
MURPHY
1H. ELECTION OF DIRECTOR: ROGER B. Management For For
PORTER
1I. ELECTION OF DIRECTOR: STEPHEN D. Management For For
QUINN
1J. ELECTION OF DIRECTOR: HARRIS H. Management For For
SIMMONS
1K. ELECTION OF DIRECTOR: L.E. SIMMONS Management For For
1L. ELECTION OF DIRECTOR: SHELLEY THOMAS Management For For
WILLIAMS
1M. ELECTION OF DIRECTOR: STEVEN C. Management For For
WHEELWRIGHT
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR THE CURRENT FISCAL
YEAR.
3. APPROVAL, ON A NONBINDING ADVISORY Management For For
BASIS, OF THE COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE
OFFICERS WITH RESPECT TO THE FISCAL
YEAR ENDED DECEMBER 31, 2014.
4. APPROVAL OF THE COMPANY'S 2015 Management For For
OMNIBUS INCENTIVE PLAN.
5. THAT THE SHAREHOLDERS REQUEST THE Shareholder Against For
BOARD OF DIRECTORS TO ESTABLISH A
POLICY REQUIRING THAT THE BOARD'S
CHAIRMAN BE AN "INDEPENDENT"
DIRECTOR.

Page 44 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

FLAGSTAR BANCORP, INC.    
Security 337930705 Meeting Type Annual
Ticker Symbol FBC Meeting Date 28-May-2015
ISIN US3379307057 Agenda 934184588 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: ALESSANDRO P. Management For For
DINELLO
1B. ELECTION OF DIRECTOR: JAY J. HANSEN Management For For
1C. ELECTION OF DIRECTOR: JOHN D. LEWIS Management For For
1D. ELECTION OF DIRECTOR: DAVID J. MATLIN Management For For
1E. ELECTION OF DIRECTOR: BRUCE E. NYBERG Management For For
1F. ELECTION OF DIRECTOR: JAMES A. Management For For
OVENDEN
1G. ELECTION OF DIRECTOR: PETER SCHOELS Management For For
1H. ELECTION OF DIRECTOR: DAVID L. Management For For
TREADWELL
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2015.
3. TO ADOPT AN ADVISORY (NON-BINDING) Management For For
RESOLUTION TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
MASIMO CORPORATION    
Security 574795100 Meeting Type Annual
Ticker Symbol MASI Meeting Date 02-Jun-2015
ISIN US5747951003 Agenda 934222441 - Management
Item Proposal Vote For/Against
1. ELECTION OF CLASS II DIRECTOR: MR. JOE Management For For
KIANI
2. TO RATIFY THE SELECTION OF GRANT Management For For
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.

Page 45 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

NXP SEMICONDUCTORS NV.    
Security N6596X109 Meeting Type Annual
Ticker Symbol NXPI Meeting Date 02-Jun-2015
ISIN NL0009538784 Agenda 934222566 - Management
Item Proposal Vote For/Against
2C. ADOPTION OF THE 2014 STATUTORY Management For For
ANNUAL ACCOUNTS
2D. GRANTING DISCHARGE TO THE DIRECTORS Management For For
FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2014
3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. Management For For
CLEMMER AS EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2015
3B. PROPOSAL TO RE-APPOINT SIR PETER Management For For
BONFIELD AND NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
3C. PROPOSAL TO RE-APPOINT MR. JOHANNES Management For For
P. HUTH AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. Management For For
GOLDMAN AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
3E. PROPOSAL TO RE-APPOINT DR. MARION Management For For
HELMES AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
3F. PROPOSAL TO RE-APPOINT MR. JOSEPH Management For For
KAESER AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
3G. PROPOSAL TO RE-APPOINT MR. IAN LORING Management For For
AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2015
3H. PROPOSAL TO RE-APPOINT MR. ERIC Management For For
MEURICE AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
3I. PROPOSAL TO RE-APPOINT MS. JULIE Management For For
SOUTHERN AS NON-EXECUTIVE DIRECTOR
EFFECT FROM JUNE 2, 2015
3J. PROPOSAL TO APPOINT DR. RICK TSAI AS Management For For
NON-EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 2, 2015
4A. AUTHORIZATION OF THE BOARD OF Management For For
DIRECTORS TO ISSUE SHARES OR GRANT
RIGHTS TO ACQUIRE SHARES
4B. AUTHORIZATION OF THE BOARD OF Management For For
DIRECTORS TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS
5. AUTHORIZATION OF THE BOARD OF Management For For
DIRECTORS TO REPURCHASE SHARES IN
THE COMPANY'S CAPITAL
6. AUTHORIZATION TO CANCEL Management For For
REPURCHASED SHARES IN THE COMPANY'S
CAPITAL
7. RE-APPOINTMENT OF KPMG ACCOUNTANTS Management For For
N.V. AS THE COMPANY'S EXTERNAL
AUDITOR

Page 46 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

THE FRESH MARKET, INC.    
Security 35804H106 Meeting Type Annual
Ticker Symbol TFM Meeting Date 02-Jun-2015
ISIN US35804H1068 Agenda 934213670 - Management
Item Proposal Vote For/Against
1. DIRECTOR Management
1 BOB SASSER For For
2 ROBERT K. SHEARER For For
3 STEVEN TANGER For For
2. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
URBAN OUTFITTERS, INC.    
Security 917047102 Meeting Type Annual
Ticker Symbol URBN Meeting Date 02-Jun-2015
ISIN US9170471026 Agenda 934142756 - Management
Item Proposal Vote For/Against
1A ELECTION OF DIRECTOR: EDWARD N. Management For For
ANTOIAN
1B ELECTION OF DIRECTOR: SCOTT A. BELAIR Management For For
1C ELECTION OF DIRECTOR: HARRY S. Management For For
CHERKEN, JR.
1D ELECTION OF DIRECTOR: MARGARET A. Management For For
HAYNE
1E ELECTION OF DIRECTOR: RICHARD A. Management For For
HAYNE
1F ELECTION OF DIRECTOR: ELIZABETH ANN Management For For
LAMBERT
1G ELECTION OF DIRECTOR: JOEL S. LAWSON Management For For
III
1H ELECTION OF DIRECTOR: ROBERT H. Management For For
STROUSE
2 TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3 TO RE-APPROVE THE URBAN OUTFITTERS Management For For
EXECUTIVE INCENTIVE PLAN.
4 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
HUMAN RIGHTS REPORT.
5 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
PROXY ACCESS.

Page 47 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

ALLIANCE DATA SYSTEMS CORPORATION    
Security 018581108 Meeting Type Annual
Ticker Symbol ADS Meeting Date 03-Jun-2015
ISIN US0185811082 Agenda 934194628 - Management
Item Proposal Vote For/Against
1.1 ELECTION OF DIRECTOR: BRUCE K. Management For For
ANDERSON
1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Management For For
1.3 ELECTION OF DIRECTOR: D. KEITH COBB Management For For
1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, Management For For
JR.
1.5 ELECTION OF DIRECTOR: EDWARD J. Management For For
HEFFERNAN
1.6 ELECTION OF DIRECTOR: KENNETH R. Management For For
JENSEN
1.7 ELECTION OF DIRECTOR: ROBERT A. Management For For
MINICUCCI
1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Management For For
2. ADVISORY APPROVAL OF EXECUTIVE Management For For
COMPENSATION.
3. APPROVAL OF 2015 OMNIBUS INCENTIVE Management Against Against
PLAN.
4. APPROVAL OF 2015 EMPLOYEE STOCK Management For For
PURCHASE PROGRAM.
5. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION
FOR 2015.
6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
PROXY ACCESS.
INGERSOLL-RAND PLC    
Security G47791101 Meeting Type Annual
Ticker Symbol IR Meeting Date 04-Jun-2015
ISIN IE00B6330302 Agenda 934200659 - Management
Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: ANN C. BERZIN` Management For For
1B. ELECTION OF DIRECTOR: JOHN BRUTON Management For For
1C. ELECTION OF DIRECTOR: ELAINE L. CHAO Management For For
1D. ELECTION OF DIRECTOR: JARED L. COHON Management For For
1E. ELECTION OF DIRECTOR: GARY D. FORSEE Management For For
1F. ELECTION OF DIRECTOR: CONSTANCE J. Management For For
HORNER
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Management For For
1H. ELECTION OF DIRECTOR: MICHAEL W. Management For For
LAMACH
1I. ELECTION OF DIRECTOR: MYLES P. LEE Management For For
1J. ELECTION OF DIRECTOR: JOHN P. SURMA Management For For
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Management For For
2. ADVISORY APPROVAL OF THE Management For For
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF Management For For
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
4. APPROVAL OF THE RENEWAL OF THE Management For For
DIRECTORS' EXISTING AUTHORITY TO
ISSUE SHARES.
5. APPROVAL OF THE RENEWAL OF THE Management For For
DIRECTORS' EXISTING AUTHORITY TO
ISSUE SHARES FOR THE CASH WITHOUT
FIRST OFFERING SHARES TO EXISTING
SHAREHOLDERS. (SPECIAL RESOLUTION)
6. DETERMINATION OF THE PRICE RANGE AT Management For For
WHICH THE COMPANY CAN REISSUE
SHARES THAT IT HOLDS AS TREASURY
SHARES.(SPECIAL RESOLUTION)

Page 48 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

JARDEN CORPORATION    
Security

471109108

Meeting Type

Annual

Ticker Symbol

JAH

Meeting Date

04-Jun-2015

ISIN

US4711091086

Agenda

934190098 - Management

Item Proposal Vote For/Against
1. DIRECTOR Management
1 MARTIN E. FRANKLIN For For
2 JAMES E. LILLIE For For
3 MICHAEL S. GROSS For For
4 ROS L'ESPERANCE For For
2. APPROVAL OF AN AMENDMENT TO THE Management Against Against
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK FROM
300,000,000 TO 500,000,000.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
4. ADVISORY APPROVAL OF JARDEN Management Against Against
CORPORATION'S EXECUTIVE
COMPENSATION.
NATUS MEDICAL INCORPORATED    
Security

639050103

Meeting Type

Annual

Ticker Symbol

BABY

Meeting Date

04-Jun-2015

ISIN

US6390501038

Agenda

934198854 - Management

Item Proposal Vote For/Against
1A. ELECTION OF DIRECTOR: DORIS E. Management For For
ENGIBOUS
1B. ELECTION OF DIRECTOR: WILLIAM M. Management For For
MOORE
2 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 ADVISORY APPROVAL OF THE COMPANY'S Management For For
NAMED EXECUTIVE OFFICER
COMPENSATION.
4 TO APPROVE THE NATUS MEDICAL Management For For
INCORPORATED CASH INCENTIVE PLAN.

Page 49 of 50



Thompson MidCap Fund
Proxy Voting Record for Period 07/01/2014 to 06/30/2015

MEDASSETS, INC.    
Security

584045108

Meeting Type

Annual

Ticker Symbol MDAS Meeting Date 11-Jun-2015
ISIN US5840451083 Agenda

934224673 - Management

Item Proposal Vote For/Against
1. DIRECTOR Management
1 C.A. (LANCE) PICCOLO For For
2 BRUCE F. WESSON For For
3 CAROL J. ZIERHOFFER For For
2. TO RATIFY THE APPOINTMENT OF KPMG Management For For
LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE THE COMPENSATION OF THE Management For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
CAVIUM, INC.    
Security

14964U108

Meeting Type

Annual

Ticker Symbol CAVM Meeting Date 18-Jun-2015
ISIN US14964U1088 Agenda

934211981 - Management

Item Proposal Vote For/Against
1. DIRECTOR Management
1 SANJAY MEHROTRA For For
2 MADHAV V. RAJAN For For
2 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF CAVIUM, INC.
FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2015.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF CAVIUM, INC.'S NAMED
EXECUTIVE OFFICERS.
CHICO'S FAS, INC.    
Security

168615102

Meeting Type

Annual

Ticker Symbol

CHS

Meeting Date 25-Jun-2015
ISIN US1686151028 Agenda

934220473 - Management

Item Proposal Vote For/Against
1.1 ELECTION OF DIRECTOR: ROSS E. ROEDER Management For For
1.2 ELECTION OF DIRECTOR: ANDREA M. WEISS Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG, LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS.
3. ADVISORY RESOLUTION TO APPROVE Management For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE PAYMENTS UNDER Management For For
CHICO'S FAS, INC.'S CASH BONUS
INCENTIVE PLAN.

Page 50 of 50



Thompson Bond Fund

There were no matters relating to a portfolio security considered at any shareholder meetings held during the reporting period and with respect to which the registrant was entitled to vote.



SIGNATURES

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

THOMPSON IM FUNDS, INC.

 
By:   /s/  Jason L. Stephens
Jason L. Stephens, Chief Executive
Officer
 

Date: August 26, 2015