N-PX 1 eps4791.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

 

Investment Company Act file number 811-22436

 

 

EntrepreneurShares Series Trust
(Exact name of registrant as specified in charter)

 

 

40 Grove Street

Wellesley Square, MA 02482
(Address of principal executive offices) (Zip code)

 

 

Dr. Joel M. Shulman

40 Grove Street

Wellesley Square, MA 02482
(Name and address of agent for service)

 

 

Registrant's telephone number, including area code: 800-287-9469

 

Date of fiscal year end: June 30

 

 

Date of reporting period: July 1, 2011 – June 30, 2012

 

 
 

Item 1. Proxy Voting Record.

 

ENTREPRENEURSHARES PROXY VOTING RECORD
       
Name of Fund: EntrepreneurShares    
Period: July 1, 2011 - June 30, 2012    
       
       
Company Name Meeting Date CUSIP Ticker
       
VISTAPRINT NV 09/30/11 N93540107 VPRT
       
Vote MRV Proposal Proposed by Issuer or Security Holder
For For 1. Authorize the Managment to repurchase up to 20% of our issued and outstanding ordinary shares until March 30, 2013. Issuer
       
       
Company Name Meeting Date CUSIP Ticker
       
OMNIVISION TECHNOLOGIES INC. 9/29/2011 682128103 OVTI
       
Vote MRV Proposal Proposed by Issuer or Security Holder
For For 1. Election of Class II Directors Issuer
       
For For Wen-Liang William Hsu  
For For Henry Yang  
       
For For 2. Ratify the appointment of PricewaterhouseCoopers LLP as company's independent registered public accounting firm for fiscal year ending April 30, 2012. Issuer
       
For For 3. Approve the amendment to the Company's 2007 incentive plan to increase shares available for issuance. Issuer
       
For For 4. Approve advisory resolution regarding the compensation of the Company's executive officers. Issuer
       
One Year One Year 5. Advisory vote on the frequency with which stockholders will vote on a non-binding resolution to approve the compensation of the Company's executive officers in future years. Issuer
       
Company Name Meeting Date CUSIP Ticker
       
PARAGON SHIPPING INC. 10/6/2011 69913R309 PRGN
       
Vote MRV Proposal Proposed by Issuer or Security Holder
For For 1. Election of Directors. Issuer
       
For For Nigel D Cleave  
For For Bruce Ogilvy  
       
For For 2. Proposal to ratify the appoitment of Deloitte Hadjipavlou Sofianos & Cambanis S.A. as the company's independent auditors for the fiscal year ending in December 31, 2011. Issuer
       
Company Name Meeting Date CUSIP Ticker
       
ITURAN LOCATION AND CONTROL LTD. 9/15/2011 M6158M104 ITRN
       
Vote MRV Proposal Proposed by Issuer or Security Holder
Didn't Vote (company registers no vote as FOR) For 1. Approve reappointment of Mr. Izzy Sheratzky as Chairman of the Board of Directors for three more years, starting September 15, 2011. Issuer
       
Company Name Meeting Date CUSIP Ticker
       
JAKKS PACIFIC INC. 9/16/2011 47012E 106 JAKK
       
Vote MRV Proposal Proposed by Issuer or Security Holder
Didn't Vote For 1. Election of Directors Issuer
       
Didn't Vote For Stephen G. Bergman  
Didn't Vote For Dan Almagor  
Didn't Vote For Marvin W. Ellin  
Didn't Vote For Robert E. Glick  
Didn't Vote For Michael G. Miller  
Didn't Vote For Murray L. Skala  
       
Didn't Vote For 2. Advisory approval of executive compensation. Didn't Vote
       
Didn't Vote For 3. Advisory vote on the frequency of future advisory votes on executive compensation. Didn't Vote
       
Didn't Vote For 4. Approval of appointment of BDO USA LLP as the Company's auditors. Didn't Vote
       
Company Name Meeting Date CUSIP Ticker
       
OPNET TECHNOLOGIES INC. 9/12/2011 683757108 OPNT
       
Vote MRV Proposal Proposed by Issuer or Security Holder
Didn't Vote For 1. Election of Directors Issuer
       
Didn't Vote For Alain J. Cohen  
Didn't Vote For Steven G. Finn  
       
Didn't Vote For 2. Advisory approval of compensation of named executive officers. Issuer
       
Didn't Vote 1 Year 3. Advisory vote on the prefered frequency of stockholder advisory votes on named executives compensation. Issuer
       
Didn't Vote For 4. Ratification of Independent Public accounting firm Deloitte & Touche LLP as Company's firm for the fiscal year ending March 31, 2012. Issuer
       
Company Name Meeting Date CUSIP Ticker
       
ZORAN CORP. 8/30/2011 98975F101 ZRAN
       
Didn't Vote For 1. Adoption of amended and restated plan of merger. Issuer
       
Didn't Vote For 2. Approval of adjournment of the special meeting. Issuer
       
Company Name Meeting Date CUSIP Ticker
       
NETSCOUT SYSTEMS INC. 9/7/2011 64115T104 NTCT
       
Didn't Vote For 1. Election of Directors Issuer
       
Didn't Vote For Joseph G. Hadzima Jr.  
Didn't Vote For Stephen G. Pearse  
       
Didn't Vote For 2. Ratify PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm. Issuer
       
Didn't Vote For 3. Approval of certain ammendments to, and the increase of 8,000,000 shares authorized for issuance under, the Company's 2007 equity incentive plan. Issuer
       
Didn't Vote For 4. Approval of the 2011 employee stock purchase plan. Issuer
       
Didn't Vote For 5. Advisory approval of the compensation of the named executive officers. Issuer
       
Didn't Vote For 6. Indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on compensation of named executive officers. Issuer
       
Company Name Meeting Date CUSIP Ticker
       
JA SOLAR HOLDINGS CO. LTD. 8/15/2011 466090925 JASO
       
Didn't Vote For 1. To receive and consider the audited financial statements and the reports of the chairman and CEO for the year that ended in DEcember 31, 2010. Issuer
       
Didn't Vote For 2. To re-elect Erying Jia, and authorize the board of directors to fix his remuneration. Issuer
       
Didn't Vote For To elect Yong Liu as a director of the company, and authorize the board of directors to fix his remuneration. Issuer
       
Didn't Vote For To transact such other business as may properly come before the meeting or any adjournment or postponement thereof. Issuer
       
Company Name Meeting Date CUSIP Ticker
       
IXYS CORP. 9/16/2011 46600W106 IXYS
       
Didn't Vote For 1. Election of Directors Issuer
       
Didn't Vote For Donald L. Feucht  
Didn't Vote For Samuel Kory  
Didn't Vote For S. Joon Lee  
Didn't Vote For Timothy A. Richardson  
Didn't Vote For James M. Thorburn  
Didn't Vote For Nathan Zommer  
Didn't Vote For Kenneth D. Wong  
       
Didn't Vote For 2. To approve the 2011 equity incentive plan. Issuer
       
Didn't Vote For 3. Proposal to approve the compensation of the named executive officers of the Company. Issuer
       
Didn't Vote For 4. Frequency of the named executive officer compensation vote. Issuer
       
Didn't Vote For 5. To ratify the selection of BDO USA LLP as the independent registered public accounting firm of the company for the fiscal year ending March 31, 2012. Issuer
       
Company Name Meeting Date CUSIP Ticker
       
VIRTUSA CORP. 9/8/2011 92827P102 VRTU
       
Didn't Vote For 1. Election of Directors Issuer
       
Didn't Vote For Robert E. Davoli  
Didn't Vote For William K. O'Brien  
Didn't Vote For Al-Noor Ramji  
       
Didn't Vote For 2. To approve the executive variable cash compensation plan as amended and restated. Issuer
       
Didn't Vote For 3. To ratify the appointment of the firm of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2012 Issuer
       
Didn't Vote For 4. To approve, on advisory basis, the compensation of the named executive officers. Issuer
       
Didn't Vote For 5. To vote, on and advisory basis, on the frequency of holding future advisory votes on the compensation of the named executive officers. Issuer
       
Company Name Meeting Date CUSIP Ticker
       
RENAISSANCE LEARNING INC. 10/17/2011 75968L105 RLRN
       
Vote MRV Proposal Proposed by Issuer or Security Holder
For For 1.  Adopt and approve the agreement and plan of merger. Issuer
       
For For 2.  To approve, non-binding advisory basis, the golden parachute compensation to certain executive officers. Issuer
       
       
Company Name Meeting Date CUSIP Ticker
       
FUNDTECH LTD. 10/25/2011 M47095100 FNDT
       
Vote MRV Proposal Proposed by Issuer or Security Holder
For For 1. To approve the merger of the company with merger sub. Issuer
       
Company Name Meeting Date CUSIP Ticker
       
II-VI INCORPORATED 11/4/2011 902104108 IIVI
       
Vote MRV Proposal Proposed by Issuer or Security Holder
For For 1. Election of Class III Directors. Issuer
       
For For Carl J. Johnson  
For For Thomas E. Mistler  
For For Joseph J. Corasanti  
       
  For 2. Election of Class I Director Issuer
       
  For Howard H. Xia  
       
  For 3.  Approval of increase in shares of common stock. Issuer
       
  For 4. Approval for adoption of majority voting of directors. Issuer
       
  For 5. Approval of amended and restated articles of incorporation. Issuer
       
  For 6. Advisory vote on Company's executive compensation. Issuer
       
  One Year 7. Advisory vote on frequency of future shareholder advisory votes on executive compensation. Issuer
       
  For 8. Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending in June 30, 2012. Issuer
       
Company Name Meeting Date CUSIP Ticker
       
OPLINK COMMUNICATIONS INC. 11/9/2011 68375Q403 OPLK
       
For For 1. Election of Directors Issuer
       
For For Chieh Chang  
For For Hua Lee  
       
For For 2. Vote to ratify Burr Pilger Mayer Inc. as the Company's independent public accounting firm for fiscal 2012. Issuer
       
For For 3. Advisory vote on executive compensation Issuer
       
One Year One Year 4. Advisory vote on the frequency of future advisory votes on executive compensation. Issuer
       
Company Name Meeting Date CUSIP Ticker
       
SOLERA HOLDINGS INC. 11/10/2011 83421A104 SLH
       
For For 1. Election of Directors Issuer
       
For For Tony Aquila  
For For Arthur F. Kingsbury  
For For Kenneth A. Viellieu  
For For Thomas C. Wajnert  
For For Stuart J. Yarbrough  
       
For For 2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent public accounting firm for fiscal year ending June 30, 2012. Issuer
       
For For 3. Approval, by non binding advisory vote, on the compensation of Solera's named executive officers. Issuer
       
One Year One Year 4. Recommendation, by a non-binding advisory vote, on the frequency of advisory votes on the compensation of Solera's named executive officers. Issuer
       
Company Name Meeting Date CUSIP Ticker
       
VISTAPRINT 11/3/2011 N93540107 VPRT
       
For For 1. Election of Directors Issuer
       
For For Peter Gyenes  
       
For For 2. Adopt statutory annual accounts for the fiscal year ended June 30, 2011. Issuer
       
For For 3. Discharge the members of the management board from liability with respect to the exercise of their duties. Issuer
       
For For 4. Discharge the members of the supervisory board from liability with respect to the exercise of their duties. Issuer
       
For For 5. Approve changes to our supervisory board compensation package. Issuer
       
For For 6. Renew authorization of the management board to issue ordinary shares or grant rights to subscribe for ordinary shares. Issuer
       
For For 7. Renew authorization of the managment board to issue preferred shares or grant rights t subscribe for preferred shares. Issuer
       
For For 8. Renew the authorization of the management board, until November 3, 2016, to exclude or restrict the ordinary shareholders' preemptive rights with respect to ordinary shares, preferred shares and to subscribe therefor that the management board may issue. Issuer
       
For For 9. Appoint Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2012. Issuer
       
For For 10. Vote on a non-binding "say on pay" proposal regarding the compensation of our named executive officers. Issuer
       
1 Year 1 Year 11. Vote on a non-binding "say on frequency" proposal regarding the frequency of the vote on our executive compensation program. Issuer
       
Company Name Meeting Date CUSIP Ticker
       
HAIN CELESTIAL GROUP INC. 11/17/2011 405217100 HAIN
       
For For 1. Election of Directors Issuer
       
For For Irwin D. Simon  
For For Barry J. Alperin  
For For Richard C. Berke  
For For Jack Futterman  
For For Marina Hahn  
For For Brett Icahn  
For For Roger Meltzer  
For For David Schechter  
For For Lewis D. Schiliro  
For For Lawrence S. Zilavy  
       
For For 2. Advisory vote for the compensation awarded to the named executive officers for the fiscal year ended June 30, 2011, as forth in this proxy statement. Issuer
       
1 Year 1 Year 3. Advisory vote for the frequency with which stockholders will participate in an advisory vote on executive compensation. Issuer
       
For For 4. Vote to approve the ammendment of the Amended and Restated 2002 Long Term Incentive and Stock Award Plan. Issuer
       
For For 5. To ratify the appointment of Ernst & Young LLP, to act as registered independent accountants of the Company for the fiscal year ending in June 30, 2012. Issuer
       
Company Name Meeting Date CUSIP Ticker
       
ALPHA & OMEGA SEMICONDUCTOR LTD 11/18/2011 G6331P104 AOSL
       
For For 1. Election of Directors Issuer
       
For For Mike F. Chang  
For For Yueh-Se Ho  
For For Chung Te Chang  
For For Mark A. Stevens  
For For Howard M. Bailey  
For For Thomas W. Steipp  
For For Richard W. Sevcik  
       
For For 2. To approve and ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the company, and to authorize the board of directors to determine its remuneration for the fiscal year ending June 30, 2012. Issuer
       
For For 3. The advisory approval of the compensation of the company's named executive officers. Issuer
       
3 Year 3 Year 4. The advisory approval of the frequency of advisory vote on the compensation of the company's named executive officers. Issuer
       
Company Name Meeting Date CUSIP Ticker
       
PAREXEL INTERNATIONAL CORP. 12/8/2011 699462-107 PRXL
       
For For 1. Election of Directors Issuer
       
For For Patrick J. Fortune  
For For Ellen M. Zane  
       
For For 2. Approve, in advisory vote, the compensation of named executive officers as presented in the proxy statement. Issuer
       
1 Year 1 Year 3. Approve, in advisory vote, the frequency with which executive compensation will be subject to future advisory shareholder votes. Issuer
       
For For 4. Ratify the selection of Ernst & Young LLP as the company's independent registered public accountant. Issuer
       
Company Name Meeting Date CUSIP Ticker
       
IMMUNOMEDICS INC. 12/7/2011 452907-108 IMMU
       
For For 1. Election of Directors Issuer
       
For For David M. Goldberg  
For For Cynthia L. Sullivan  
For For Morton Coleman  
For For Brian A. Markison  
For For Mary E. Paetzold  
For For Don C. Stark  
For For Kenneth J. Zuerblis  
       
For For 2. Proposal to approve the executive compensation of named executive officers. Issuer
       
3 Year 3 Year 3. Approve, in advisory vote, the frequency with which executive compensation will be subject to future advisory shareholder votes. Issuer
       
For For 4. Ratify the selection of Ernst & Young LLP as the company's independent registered public accountant for fiscal year ending in June 30, 2012. Issuer
       
Company Name Meeting Date CUSIP Ticker
       
CONTANGO OIL & GAS COMPANY 12/1/2011 21075N204 MCF:US
       
For For 1. Election of Directors Issuer
       
For For Kenneth R. Peak  
For For B.A. Berilgen  
For For Jay D. Brehmer  
For For Charles M. Reimer  
For For Steven L. Schoonover  
       
For For 2. Approve, in advisory vote, the compensation of named executive officers. Issuer
       
1 Year 1 Year 3. Approve, in advisory vote, the frequency with which executive compensation will be subject to future advisory shareholder votes. Issuer
       
For For 4. Ratify the selection of Grant Thornton LLP as the company's independent registered public accountant for the fiscal year ending June 30, 2012. Issuer
       
Company Name Meeting Date CUSIP Ticker
       
EXPEDIA INC. 12/6/2011 30212P105 EXPE
       
For For 1. Election of Directors Issuer
       
For For George "Skip" Battle  
For For Barry Diller  
For For Jonathan L. Dolgen  
For For William R. Fitzgerald  
For For Craig A. Jacobson  
For For Victor A. Kaufman  
For For Peter M. Kern  
For For Dara Khosrowshahi  
For For John C. Malone  
For For Jose A. Tazon  
       
For For 2. Approval of amendments to Expedia Amended & Restated certificate of incorporation that would effect spin-off of Tripadvisor Inc. Issuer
       
For For 3. Approval of amendments to Expedia Amended & Restated certificate of incorporation to effect a one-for-two reverse stock split of Expedia common stock and class B common stock. Issuer
       
For For 4. Approval and adoption of a merger agreement, under which a wholly owned subsidiary of Expedia would merge with and into Expedia, for the purpose of converting all shares of series A preferred stock into cash. Issuer
       
For For 5. Approval of the addition of provisions to the Expedia amended and restated certificate of incoporation pursuant to which Expedia would renounce any interest or expectancy in certain corporate opportunities, all as more fully described in the proxy statement. Issuer
       
For For 6. Ratify the selection of Ernst & Young LLP as the company's independent registered public accountant for the year ending December 31, 2011. Issuer
       
       
For For 7. Approval, on advisory basis, of the compensation of Expedia's named executive officers. Issuer
       
3 Year 3 Year 8. Advisory vote on the frequency of future advisory votes on the compensation of Expedia's named executive officers. Issuer
       
Company Name Meeting Date CUSIP Ticker
Pennant Park 2/7/2012 708062104 PNNT
For For TO CONSIDER AND VOTE UPON A PROPOSAL TO AUTHORIZE FLEXIBILITY FOR US, WITH THE APPROVAL OF THE BOARD OF DIRECTORS, TO SELL SHARES OF OUR COMMON STOCK, DURING THE NEXT 12 MONTHS, AT A PRICE BELOW THE THEN CURRENT NET ASSET VALUE PER SHARE, SUBJECT TO CERTAIN LIMITATIONS DESCRIBED IN THE JOINT PROXY STATEMENT. Issuer
       
Company Name Meeting Date CUSIP Ticker
Ituran Location and Control 12/13/2011   ITRN
  Did not vote    
       
Company Name Meeting Date CUSIP Ticker
J&J Snack Food 2/8/2012 466032-109 JJSF
       
For For DIRECTOR - DENNIS G. MOORE Issuer
For For APPROVAL OF THE 2011 STOCK OPTION PLAN Issuer
For For ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS Issuer
       
Company Name Meeting Date CUSIP Ticker
       
PennantPark Investment Corp 2/7/2012 708062-104 PNNT
       
  For DIRECTOR  
    ADAM K. BERNSTEIN  
    JEFFREY FLUG  
       
  For TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012.  
       
       
Company Name Meeting Date CUSIP Ticker
       
CABOT MICROELECTRONICS CORPORATION 3/6/2012  12709P-103 CCMP
  For DIRECTOR  
    JOHN P. FRAZEE, JR.  
    BARBARA A. KLEIN  
    WILLIAM P. NOGLOWS  
       
  For TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.  
       
  For TO APPROVE THE COMPANY'S 2012 OMNIBUS INCENTIVE PLAN.  
       
  For RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.  
       
Company Name Meeting Date CUSIP Ticker
       
STARBUCKS 3/21/2012 855244-109 SBUX
       
  For ELECTION OF DIRECTOR: HOWARD SCHULTZ  
  For ELECTION OF DIRECTOR: WILLIAM W. BRADLEY  
  For ELECTION OF DIRECTOR: MELLODY HOBSON  
  For ELECTION OF DIRECTOR: KEVIN R. JOHNSON  
  For ELECTION OF DIRECTOR: OLDEN LEE  
  For ELECTION OF DIRECTOR: JOSHUA COOPER RAMO  
  For ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.  
  For ELECTION OF DIRECTOR: CLARA SHIH  
  For ELECTION OF DIRECTOR: JAVIER G. TERUEL  
  For ELECTION OF DIRECTOR: MYRON E. ULLMAN, II  
  For ELECTION OF DIRECTOR: CRAIG E. WEATHERUP  
  For APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION  
  For APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE EXECUTIVE MANAGEMENT BONUS PLAN.  
  For SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30, 2012  
  Against SHAREHOLDER PROPOSAL REGARDING BOARD COMMITTEE ON SUSTAINABILITY  
       
Company Name Meeting Date CUSIP Ticker
       
CONCUR TECHNOLOGIES   206708-109 CNQR
       
  For DIRECTOR  
    S. STEVEN SINGH  
    JEFFREY T. SEELY  
    RANDALL H. TALBOT  
       
  For RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM  
       
  For APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION  
       
Company Name Meeting Date CUSIP Ticker
       
LIQUIDITY SERVICES, INC. 2/29/2012 53635B-107 LQDT
       
  For PATRICK W. GROSS  
    FRANKLIN D. KRAMER  
       
  For RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.  
       
  For APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.  
       
Company Name Meeting Date CUSIP Ticker
       
SYNOPSYS INC 4/3/2012 871607-107  
  For DIRECTOR  
    AART J. DE GEUS  
    ALFRED CASTINO  
    CHI-FOON CHAN  
    BRUCE R. CHIZEN  
    DEBORAH A. COLEMAN  
    C.L. "MAX" NIKIAS  
    JOHN SCHWARZ  
    ROY VALLEE  
    STEVEN C. WALSKE  
       
  For TO APPROVE AN AMENDMENT OF OUR 2006 EMPLOYEE EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES.  
       
  For TO APPROVE AN AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES  
       
  For ADVISORY VOTE ON EXECUTIVE COMPENSATION.  
       
  For TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012.  
       
Company Name Meeting Date CUSIP Ticker
       
INTUITIVE SURGICAL 4/19/2012 ∞ ISRG
       
  For ELECTION OF DIRECTOR: GARY S. GUTHART, PH.D.  
  For ELECTION OF DIRECTOR: MARK J. RUBASH  
  For ELECTION OF DIRECTOR: LONNIE M. SMITH  
  For TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2010 INCENTIVE AWARD PLAN  
  For TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS  
  For TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD AND TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS  
  For THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012  
       
Company Name Meeting Date CUSIP Ticker
       
SONIC AUTOMOTIVE, INC 4/18/2012 83545G-102 SAH
       
  For DIRECTOR  
    O. BRUTON SMITH  
    B. SCOTT SMITH  
    DAVID B. SMITH  
    WILLIAM I. BELK  
    WILLIAM R. BROOKS  
    VICTOR H. DOOLAN  
    ROBERT HELLER  
    ROBERT L. REWEY  
    DAVID C. VORHOFF  
       
  For TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SONIC'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.  
       
  For TO APPROVE THE SONIC AUTOMOTIVE, INC. 2012 FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.  
       
  For TO APPROVE THE SONIC AUTOMOTIVE, INC. 2012 STOCK INCENTIVE PLAN.  
       
  For TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SONIC'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012.  
       
Company Name Meeting Date CUSIP Ticker
       
PAPA JOHN'S INTERNATIONAL, INC. 4/26/2012 698813-102 PZZA
       
  For ELECTION OF DIRECTOR: PHILIP GUARASCIO  
  For ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY  
  For ELECTION OF DIRECTOR: W. KENT TAYLOR  
  For RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR.  
  For ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.  
       
Company Name Meeting Date CUSIP Ticker
       
WESTWOOD HOLDINGS GROUP, INC. 4/19/2012 961765-104 WHG
       
  For SUSAN M. BYRNE  
    BRIAN O. CASEY  
    TOM C. DAVIS  
    RICHARD M. FRANK  
    ROBERT D. MCTEER  
    GEOFFREY R. NORMAN  
    MARTIN J. WEILAND  
    RAYMOND E. WOOLDRIDGE  
  For RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS WESTWOOD'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012.  
       
Company Name Meeting Date CUSIP Ticker
IGATE CORPORATION 4/13/2012 45169U-105 IGTE
       
  For W. ROY DUNBAR  
    MARTIN G. MCGUINN  
       
Company Name Meeting Date CUSIP Ticker
MANTECH INTERNATIONAL CORP 5/10/2012 564563-104 MANT
       
  For GEORGE J. PEDERSEN  
    RICHARD L. ARMITAGE  
    MARY K. BUSH  
    BARRY G. CAMPBELL  
    W.R. FATZINGER, JR.  
    DAVID E. JEREMIAH  
    RICHARD J. KERR  
    KENNETH A. MINIHAN  
    STEPHEN W. PORTER  
       
  For RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.  
       
Company Name Meeting Date CUSIP Ticker
       
CLEAN HARBORS, INC 5/7/2012 184496-107 CLH
       
  For ALAN S. MCKIM  
    ROD MARLIN  
    JOHN T. PRESTON  
       
  For TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.  
       
       
  For TO APPROVE THE COMPANY'S AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN.  
       
  For TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.  
       
Company Name Meeting Date CUSIP Ticker
       
ACME PACKET, INC. 5/4/2012 004764-106 APKT
       
  For ELECTION OF DIRECTOR: DAVID B. ELSBREE  
  For ELECTION OF DIRECTOR: PATRICK J. MELAMPY  
  For ELECTION OF DIRECTOR: ROBERT G. ORY  
  For APPROVE AN ADVISORY RESOLUTION TO APPROVE ACME PACKET, INC.'S 2011 EXECUTIVE COMPENSATION.  
  For RATIFY THE SELECTION OF ERNST & YOUNG LLP AS ACME PACKET, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.  
       
Company Name Meeting Date CUSIP Ticker
       
THE GEO GROUP, INC. 5/4/2012 36159R-103 GEO
       
  For CLARENCE E. ANTHONY  
    NORMAN A. CARLSON  
    ANNE N. FOREMAN  
    RICHARD H. GLANTON  
    CHRISTOPHER C. WHEELER  
    GEORGE C. ZOLEY  
  For TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2012 FISCAL YEAR.  
  For ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.  
  For ADOPTION OF THE GEO GROUP, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN.  
  Against ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING DIRECTOR ELECTION BY THE MAJORITY VOTE STANDARD.  
  Against ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING THE REVIEW, DEVELOPMENT AND ADOPTION OF HUMAN RIGHTS POLICIES.  
  Against ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL DISCLOSURE OF LOBBYING INFORMATION.  
  For IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.  
       
Company Name Meeting Date CUSIP Ticker
UNDER ARMOUR, INC 5/1/2012 904311-107 UA
       
    DIRECTOR  
  For KEVIN A. PLANK  
    BYRON K. ADAMS, JR.  
    DOUGLAS E. COLTHARP  
    ANTHONY W. DEERING  
    A.B. KRONGARD  
    WILLIAM R. MCDERMOTT  
    HARVEY L. SANDERS  
    THOMAS J. SIPPEL  
  For TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES.  
  For TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN RELATED TO PERFORMANCE BASED EQUITY AWARDS.  
  For RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.  
       
Company Name Meeting Date CUSIP Ticker
CYPRESS SEMICONDUCTOR CORPORATION 5/11/2012 232806-109 CY
       
    DIRECTOR  
  For 1) TJ ROGERS  
    2) W STEVE ALBRECHT  
    3) ERIC A BENHAMOU  
    4) LLOYD CARNEY  
    5) JAMES R LONG  
    6) J DANIEL MCCRANIE  
    7) JD SHERMAN  
    8) WILBERT VAN DEN HOEK  
  For THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.  
  For ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.  
       
Company Name Meeting Date CUSIP Ticker
TRAVEL ZOO, INC 5/18/2012 89421Q-106 TZOO
       
    DIRECTOR  
  For 1) HOLGER BARTEL  
    2) RALPH BARTEL  
    3) DAVID EHRLICH  
    4) DONOVAN NEALE-MAY  
    5) KELLY URSO  
  For APPROVAL OF STOCK OPTIONS  
  For ADVISORY VOTE ON EXECUTIVE COMPENSATION  
       
Company Name Meeting Date CUSIP Ticker
CREDIT ACCEPTANCE CORPORATION 5/17/2012 225310-101 CACC
       
    DIRECTOR  
  For 1) DONALD A. FOSS  
    2) GLENDA J. FLANAGAN  
    3) BRETT A. ROBERTS  
    4) THOMAS N. TRYFOROS  
    5) SCOTT J. VASSALLUZZO  
  For APPROVAL OF THE CREDIT ACCEPTANCE CORPORATION AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN.  
  For ADVISORY VOTE ON EXECUTIVE COMPENSATION.  
  For RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.  
       
Company Name Meeting Date CUSIP Ticker
STEC, INC 5/17/2012 784774-101 STEC
       
    DIRECTOR  
  For 1) MANOUCH MOSHAYEDI  
    2) MARK MOSHAYEDI  
    3) F. MICHAEL BALL  
    4) RAJAT BAHRI  
    5) CHRISTOPHER W. COLPITTS  
    6) KEVIN C. DALY, PH.D.  
    7) MATTHEW L. WITTE  
  For TO APPROVE AN AMENDMENT TO INCREASE THE SHARE RESERVE UNDER OUR 2010 INCENTIVE AWARD PLAN.  
  For TO CONDUCT AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.  
  For TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.  
       
Company Name Meeting Date CUSIP Ticker
NATIONAL INSTRUMENTS CORP 5/8/2012 636518-102 NATI
       
    DIRECTOR  
  For 1) DUY-LOAN T. LE  
    2) CHARLES J. ROESSLEIN  
  For TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.  
       
Company Name Meeting Date CUSIP Ticker
COHEN & STEERS, INC 5/8/2012 19247A-100 CNS
       
    DIRECTOR  
  For 1) MARTIN COHEN  
    2) ROBERT H. STEERS  
    3) PETER L. RHEIN  
    4) RICHARD P. SIMON  
    5) EDMOND D. VILLANI  
    6) BERNARD B. WINOGRAD  
  For RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.  
  For APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.  
       
Company Name Meeting Date CUSIP Ticker
MERCURY GENERAL CORP 5/9/2012 589400-100 MCY
       
    DIRECTOR  
  For 1) GEORGE JOSEPH  
    2) MARTHA E. MARCON  
    3) DONALD R. SPUEHLER  
    4) RICHARD E. GRAYSON  
    5) DONALD P. NEWELL  
    6) BRUCE A. BUNNER  
    7) CHRISTOPHER GRAVES  
    8) MICHAEL D. CURTIUS  
    9) GABRIEL TIRADOR  
       
Company Name Meeting Date CUSIP Ticker
CAPITAL ONE FINANCIAL CORP 5/8/2012 14040H-105 COF
       
    DIRECTOR  
  For 1) RICHARD D. FAIRBANK  
    2) PETER E. RASKIND  
    3) BRADFORD H. WARNER  
  For RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2012.  
  For ADVISORY, NON-BINDING APPROVAL OF CAPITAL ONE'S 2011 NAMED EXECUTIVE OFFICER COMPENSATION.  
  For APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN.  
       
Company Name Meeting Date CUSIP Ticker
MEDNAX, INC 5/10/2012 58502B-106 MD
       
    DIRECTOR  
  For 1) CESAR L. ALVAREZ  
    2) WALDEMAR A. CARLO, M.D.  
    3) MICHAEL B. FERNANDEZ  
    4) ROGER K. FREEMAN, M.D.  
    5) PAUL G. GABOS  
    6) P.J. GOLDSCHMIDT, M.D.  
    7) MANUEL KADRE  
    8) ROGER J. MEDEL, M.D.  
    9) DONNA E. SHALALA PH.D.  
    10)                                                                                                                                                                          ENRIQUE J. SOSA PH.D.  
  For PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MEDNAX, INC. 2008 INCENTIVE COMPENSATION PLAN.  
  For PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM.  
  For PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.  
       
Company Name Meeting Date CUSIP Ticker
ZUMIEZ, INC 5/23/2012 989817-101 ZUMZ
       
    DIRECTOR  
  For 1) RICHARD M. BROOKS  
    2) MATTHEW L. HYDE  
    3) JAMES M. WEBER  
  For TO APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER NON-EQUITY INCENTIVE PLAN.  
  For PROPOSAL TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013 (FISCAL 2012).  
       
Company Name Meeting Date CUSIP Ticker
TEXAS ROADHOUSE, INC 5/17/2012 882681109 TXRH
       
    DIRECTOR  
  For 1) MARTIN T. HART  
    2) W. KENT TAYLOR  
  For PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012.  
  For SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION  
       
Company Name Meeting Date CUSIP Ticker
SERVICE CORP INTERNATIONAL 5/9/2012 817565-104 SCI
       
    DIRECTOR  
  For 1) R.L. WALTRIP  
    2) ANTHONY L. COELHO  
    3) MARCUS A. WATTS  
    4) EDWARD E. WILLIAMS  
  For APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.  
  For TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.  
       
Company Name Meeting Date CUSIP Ticker
CSR PLC 5/23/2012 12640Y-205 CSR
       
  For TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE 52 WEEK PERIOD ENDED 30 DECEMBER 2011  
  For TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE 52 WEEK PERIOD ENDED 30 DECEMBER 2011  
  For TO RE-ELECT MR JOEP VAN BEURDEN AS A DIRECTOR  
  For TO RE-ELECT MR KANWAR CHADHA AS A DIRECTOR  
  For TO RE-ELECT MR WILL GARDINER AS A DIRECTOR  
  For TO RE-ELECT MR CHRIS LADAS AS A DIRECTOR  
  For TO RE-ELECT MR ANDREW ALLNER AS A DIRECTOR  
  For TO RE-ELECT MR ANTHONY CARLISLE AS A DIRECTOR  
  For TO RE-ELECT MR SERGIO GIACOLETTO-ROGGIO AS A DIRECTOR  
  For TO RE-ELECT MR RON MACKINTOSH AS A DIRECTOR  
  For TO RE-ELECT MS TERESA VEGA AS A DIRECTOR  
  For TO ELECT DR LEVY GERZBERG AS A DIRECTOR  
  For TO RE-APPOINT DELOITTE LLP AS AUDITORS  
  For TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS  
  For TO AUTHORISE THE PAYMENT OF A FINAL DIVIDEND  
  For TO APPROVE THE CSR PLC GLOBAL EMPLOYEE SHARE PURCHASE PLAN  
  For TO APPROVE THE AMENDED AND RESTATED CSR PLC EMPLOYEE SHARE PURCHASE PLAN  
  For TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS  
  For TO AUTHORISE THE COMPANY TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006  
  For PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006, TO RENEW THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS  
  For TO GRANT TO THE COMPANY AUTHORITY TO PURCHASE ITS OWN SHARES UNDER SECTION 701 OF THE COMPANIES ACT 2006  
  For TO AUTHORISE A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE  
       
Company Name Meeting Date CUSIP Ticker
CHARLES SCHWAB CORP 5/17/2012 808513-105 SCHW
       
    DIRECTOR  
  For 1) NANCY H. BECHTLE  
    2) WALTER W. BETTINGER II  
    3) C. PRESTON BUTCHER  
  For RATIFICATION OF INDEPENDENT AUDITORS  
  For ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION  
  For APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD  
  Against STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS  
  Against STOCKHOLDER PROPOSAL TO AMEND BYLAWS REGARDING PROXY ACCESS  
       
Company Name Meeting Date CUSIP Ticker
EBAY, INC 4/26/2021 278642-103 EBAY
       
    DIRECTOR  
  For 1) MARC L. ANDREESSEN  
    2) WILLIAM C. FORD, JR.  
    3) DAWN G. LEPORE  
    4) KATHLEEN C. MITIC  
    5) PIERRE M. OMIDYA  
  For TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS  
  For APPROVE AMENDMENT & RESTATEMENT OF 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER PLAN BY 16.5 MILLION SHARES  
  For TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN.  
  For TO ADOPT AND APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.  
  For AMENDMENT TO OUR AMENDED & RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO CALL A SPECIAL MEETING  
  For RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012  
       
Company Name Meeting Date CUSIP Ticker
MOLINA HEALTHCARE, INC 5/2/2012 60855R-100 MOH
       
    DIRECTOR  
  For 1) GARREY E. CARRUTHERS  
    2) FRANK E. MURRAY, M.D  
    3) JOHN P. SZABO, JR.  
  For RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.  
       
Company Name Meeting Date CUSIP Ticker
NATIONAL INTERSTATE CORP 4/26/2012 63654U-100 NATL
       
    DIRECTOR  
  For 1) KEITH A. JENSEN  
    2) VITO C. PERAINO  
    3) JOEL SCHIAVONE  
    4) ALAN R. SPACHMAN  
  For RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.  
  For SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.  
       
Company Name Meeting Date CUSIP Ticker
ICU MEDICAL, INC 5/11/2012 44930G-107 ICUI
       
    DIRECTOR  
  For 1) JACK W. BROWN  
    2) RICHARD H. SHERMAN  
  For TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY.  
  For TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.  
  For TO APPROVE AMENDMENTS TO THE ICU MEDICAL, INC. 2011 STOCK INCENTIVE PLAN.  
       
Company Name Meeting Date CUSIP Ticker
SYNCHRONOSS TECHNOLOGIES, INC 5/8/2012 87157B-103 SNCR
       
    DIRECTOR  
  For 1) STEPHEN G. WALDIS  
    2) WILLIAM J. CADOGAN  
  For TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.  
  For TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.  
       
Company Name Meeting Date CUSIP Ticker
SEATTLE GENETICS, INC 5/18/2012 812578-102 SGEN
       
    DIRECTOR  
  For 1) CLAY B. SIEGALL, PH.D.  
    2) FELIX BAKER, PH.D.  
    3) N.A. SIMONIAN, M.D.  
  For TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE SEATTLE GENETICS, INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES AND TO MAKE CERTAIN OTHER CHANGES THERETO AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.  
  For TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.  
  For ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.  
       
Company Name Meeting Date CUSIP Ticker
PANERA BREAD COMPANY 5/17/2012 69840W-108 PNRA
       
    DIRECTOR  
  For 1) DOMENIC COLASACCO  
    2) THOMAS E. LYNCH  
  For TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.  
  For TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2012.  
       
Company Name Meeting Date CUSIP Ticker
ITC HOLDONGS CORP 5/23/2012 465685-105 ITC
       
    DIRECTOR  
  For 1) CHRISTOPHER H. FRANKLIN  
    2) EDWARD G. JEPSEN  
    3) RICHARD D. MCLELLAN  
    4) WILLIAM J. MUSELER  
    5)            HAZEL R. O'LEARY  
    6) M. MICHAEL ROUNDS  
    7) G. BENNETT STEWART, III  
    8) LEE C. STEWART  
    9) J.C. WATTS, JR  
    10) JOSEPH L. WELCH  
  For TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.  
  For RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012.  
       
Company Name Meeting Date CUSIP Ticker
BLUE NILE, INC 5/17/2012 09578R-103 NILE
       
    DIRECTOR  
  For 1) MICHAEL POTTER  
    2) STEVE SCHEID  
    3) MARY ALICE TAYLOR  
  For VOTE TO RATIFY DELOITTE & TOUCHE LLP AS BLUE NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012  
  For ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION  
       
Company Name Meeting Date CUSIP Ticker
MEADOWBROOK INSURANCE GROUP, INC 5/17/2012 58319P-108 MIG
       
    DIRECTOR  
  For 1) ROBERT S. CUBBIN  
    2) ROBERT F. FIX  
    3) HUGH W. GREENBERG  
    4) FLORINE MARK  
  For RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.  
  For ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.  
       
Company Name Meeting Date CUSIP Ticker
W&T OFFSHORE, INC 5/8/2012 92922P-106 WTI
       
    DIRECTOR  
  For 1) VIRGINIA BOULET  
    2) SAMIR G. GIBARA  
    3)  ROBERT I. ISRAEL  
    4) STUART B. KATZ  
    5) TRACY W. KROHN  
    6) S. JAMES NELSON, JR  
    7) B. FRANK STANLEY  
  For PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK.  
  For PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.  
       
Company Name Meeting Date CUSIP Ticker
STEEL DYNAMICS, INC 5/17/2012 858119-100 STLD
       
    DIRECTOR  
  For 1) MARK D. MILLETT  
    2) RICHARD P. TEETS, JR  
    3) JOHN C. BATES  
    4) KEITH E. BUSSE  
    5) FRANK D. BYRNE, M.D  
    6) PAUL B. EDGERLEY  
    7) RICHARD J. FREELAND  
    8) DR. JURGEN KOLB  
    9) JAMES C. MARCUCCILLI  
    10) GABRIEL L. SHAHEEN  
  For TO APPROVE THE AMENDED AND RESTATED STEEL DYNAMICS, INC.'S 2006 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES  
  For TO APPROVE THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012.  
  For TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.  
  For TO GIVE PROXIES DISCRETION TO VOTE ON ANY MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING.  
       
Company Name Meeting Date CUSIP Ticker
OPTIMER PHARMACEUTICALS, INC 5/9/2012 68401H-104 OPTR
       
    DIRECTOR  
  For 1) PEDRO LICHTINGER  
    2) HENRY A. MCKINNELL  
    3) PETER E. GREBOW  
  For TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012.  
  For TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.  
  For TO APPROVE AND ADOPT OUR 2012 EQUITY INCENTIVE PLAN.  
  For TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 150,000,000 SHARES FROM 75,000,000 SHARES.  
       
Company Name Meeting Date CUSIP Ticker
ALEXION PHARMACEUTICALS, INC 5/7/2012 015351-109 ALXN
       
    DIRECTOR  
  For 1) LEONARD BELL  
    2) MAX LINK  
    3) WILLIAM R. KELLER  
    4) JOSEPH A. MADRI  
    5) LARRY L. MATHIS  
    6) R. DOUGLAS NORBY  
    7) ALVIN S. PARVEN  
    8) ANDREAS RUMMELT  
    9) ANN M. VENEMAN  
  For RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.  
  For APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS.  
       
Company Name Meeting Date CUSIP Ticker
THERAVANCE, INC 5/15/2012 88338T-104 THRX
       
    DIRECTOR  
  For 1) RICK E WINNINGHAM  
    2) HENRIETTA HOLSMAN FORE  
    3) ROBERT V. GUNDERSON, JR  
    4) ARNOLD J. LEVINE, PH.D.  
    5) BURTON G. MALKIEL, PH.D  
    6) PETER S. RINGROSE, PH.D  
    7) WILLIAM H. WALTRIP  
    8) G.M. WHITESIDES, PH.D.  
    9) WILLIAM D. YOUNG  
  For APPROVE THE THERAVANCE, INC. 2012 EQUITY INCENTIVE PLAN.  
  For APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION.  
  For RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.  
  For APPROVE THE SALE AND ISSUANCE OF 10,000,000 SHARES OF THE COMPANY'S COMMON STOCK IN A PROPOSED PRIVATE PLACEMENT TO GLAXO GROUP LIMITED.  
       
Company Name Meeting Date CUSIP Ticker
RIGEL PHARMACEUTICALS, INC 5/22/2012 766559-603 RIGL
       
    DIRECTOR  
  For 1) JAMES M. GOWER  
    2) GARY A. LYONS  
    3) DONALD G. PAYAN, M.D.  
  For APPROVAL OF INCREASE IN NUMBER OF AUTHORIZED SHARES OF COMMON STOCK  
  For APPROVAL OF AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN  
  For APPROVAL OF AMENDMENTS TO THE 2011 EQUITY INCENTIVE PLAN  
  For ADVISORY VOTE ON EXECUTIVE COMPENSATION  
  For TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012  
       
Company Name Meeting Date CUSIP Ticker
THE NAVIGATORS GROUP, INC 5/24/2012 638904-102 NAVG
       
    DIRECTOR  
  For 1) H.J. MERVYN BLAKENEY  
    2) TERENCE N. DEEKS  
    3) STANLEY A. GALANSKI  
    4) GEOFFREY E. JOHNSON  
    5) JOHN F. KIRBY  
    6) ROBERT V. MENDELSOHN  
    7) MARJORIE D. RAINES  
    8) JANICE C. TOMLINSON  
    9) MARC M. TRACT  
  For PASS AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.  
  For RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2012 FINANCIAL STATEMENTS.  
       
Company Name Meeting Date CUSIP Ticker
VERISIGN, INC 5/24/2012 92343 E-102 VRSN
       
    DIRECTOR  
  For 1) D. JAMES BIDZOS  
    2) WILLIAM L. CHENEVICH  
    3) KATHLEEN A. COTE  
    4) ROGER H. MOORE  
    5) JOHN D. ROACH  
    6) LOUIS A. SIMPSON  
    7) TIMOTHY TOMLINSON  
  For TO APPROVE, ON AN ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION.  
  For TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.  
       
Company Name Meeting Date CUSIP Ticker
TASER INTERNATIONAL, INC 5/31/2012 87651B-104 TASR
       
    DIRECTOR  
  For 1) MATTHEW R. MCBRADY  
    2) RICHARD H. CARMONA  
  For ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.  
  For TO RATIFY APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2012.  
       
Company Name Meeting Date CUSIP Ticker
THE ULTIMATE SOFTWARE GROUP, INC 5/18/2012 90385D-107 ULTI
       
    DIRECTOR  
  For 1) RICK A. WILBER  
    2) MARC D. SCHERR  
    3) JAMES A. FITZPATRICK  
  For TO RATIFY THE APPOINTMENT FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.  
  For TO APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.  
  For TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY AND INCENTIVE PLAN AS PROPOSED TO BE AMENDED.  
  Against STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.  
       
Company Name Meeting Date CUSIP Ticker
CHIPOTLE MEXICAN GRILL, INC 5/31/2012 169656-105 CMG
       
    DIRECTOR  
  For 1) STEVE ELLS  
    2) PATRICK J. FLYNN  
  For AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT.  
  For RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.  
  Against PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.  
       
Company Name Meeting Date CUSIP Ticker
DUPONT FABROS TECHNOLOGY, INC 5/30/2012 26613Q-106 DFT
       
    DIRECTOR  
  For 1) MICHAEL A. COKE  
    2) LAMMOT J. DU PONT  
    3) THOMAS D. ECKERT  
    4) HOSSEIN FATEH  
    5) JONATHAN G. HEILIGER  
    6) FREDERIC V. MALEK  
    7) JOHN T. ROBERTS, JR.  
    8) JOHN H. TOOLE  
  For ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).  
  For RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.  
       
Company Name Meeting Date CUSIP Ticker
TESLA MOTORS, INC 6/6/2012 88160R-101 TSLA
       
    DIRECTOR  
  For 1) ANTONIO J. GRACIAS  
    2) KIMBAL MUSK  
  For TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPER LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.  
       
Company Name Meeting Date CUSIP Ticker
PORTFOLIO RECOVERY ASSOCIATES, INC 5/23/2012 73640Q-105 PRAA
       
    DIRECTOR  
  For 1) STEVEN D. FREDRICKSON  
    2) PENELOPE W. KYLE  
  For APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.  
  For RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.  
       
Company Name Meeting Date CUSIP Ticker
LULILEMON ATHLETICA, INC 6/6/2012 550021-109 LULU
       
    DIRECTOR  
  For 1) CHRISTINE M. DAY  
    2) MARTHA A.M. MORFITT  
    3) RHODA M. PITCHER  
    4) EMILY WHITE  
    5) JERRY STRITZKE  
  For TO APPROVE THE PERFORMANCE-BASED EQUITY INCENTIVE PROVISIONS IN THE 2007 EQUITY INCENTIVE PLAN, AS AMENDED, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE.  
  For TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2013.  
       
Company Name Meeting Date CUSIP Ticker
SYNTEL, INC 6/5/2012 87162H-103 SYNT
       
    DIRECTOR  
  For 1) PARITOSH K. CHOKSI  
    2) BHARAT DESAI  
    3) THOMAS DOKE  
    4) RAJESH MASHRUWALA  
    5) GEORGE R. MRKONIC, JR.  
    6) PRASHANT RANADE  
    7) NEERJA SETHI  
  For PROPOSAL TO RATIFY CROWE HORWATH LLP AS SYNTEL'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012.  
       
Company Name Meeting Date CUSIP Ticker
EXPEDIA, INC 6/5/2012 30212P-303 EXPE
       
    DIRECTOR  
  For 1) A. GEORGE "SKIP" BATTLE  
    2) BARRY DILLER  
    3) JONATHAN L. DOLGEN  
    4) WILLIAM R. FITZGERALD  
    5) CRAIG A. JACOBSON  
    6) VICTOR A. KAUFMAN  
    7) PETER M. KERN  
    8) DARA KHOSROWSHAHI  
    9) JOHN C. MALONE  
    10) JOSE A. TAZON  
  For RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.  
       
Company Name Meeting Date CUSIP Ticker
SOURCEFIRE, INC 5/31/2012 83616T-108 FIRE
       
    DIRECTOR  
  For 1) MICHAEL CRISTINZIANO  
    2) CHARLES E. PETERS, JR.  
    3) STEVEN R. POLK  
  For ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.  
  For RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012.  
       
Company Name Meeting Date CUSIP Ticker
EQUITY RESIDENTIAL 6/21/2012 29476L-107 EQR
       
    DIRECTOR  
  For 1) JOHN W. ALEXANDER  
    2) CHARLES L. ATWOOD  
    3) LINDA WALKER BYNOE  
    4) MARY KAY HABEN  
    5) BRADLEY A. KEYWELL  
    6) JOHN E. NEAL  
    7) DAVID J. NEITHERCUT  
    8) MARK S. SHAPIRO  
    9) GERALD A. SPECTOR  
    10) B. JOSEPH WHITE  
    11) SAMUEL ZELL  
  For RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2012.  
  For ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.  
  Against SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING.  
       
Company Name Meeting Date CUSIP Ticker
SYKES INTERNATIONAL, INCORP 5/17/2012 871237-103 SYKE
       
    DIRECTOR  
  For 1) CHARLES E. SYKES  
    2) WILLIAM J. MEURER  
  For NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION  
  For TO APPROVE THE FIFTH AMENDED AND RESTATED 2004 NON-EMPLOYEE DIRECTOR FEE PLAN  
  For TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY  
       
Company Name Meeting Date CUSIP Ticker
CTC MEDIA, INC 4/27/2012   CTCM
    NOT VOTED  
       
       
Company Name Meeting Date CUSIP Ticker
ARES CAPITAL CORPORATION 6/4/2012 04010L-103 ARCC
       
    DIRECTOR  
  For 1) GREGORY W. PENSKE  
    2) ROBERT L. ROSEN  
    3) BENNETT ROSENTHAL  
  For TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.  
  For TO AUTHORIZE THE COMPANY, WITH THE APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.  
       
Company Name Meeting Date CUSIP Ticker
VOCUS, INC. 6/7/2012 92858J-108 VOCS
       
    DIRECTOR  
  For 1) GARY GOLDING  
  For PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.  
  For TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.  
       
Company Name Meeting Date CUSIP Ticker
NETFLIX, INC. 6/1/2012 64110L-106 NFLX
       
    DIRECTOR  
  For 1) RICHARD N. BARTON  
  For TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.  
  For ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION.  
  Against CONSIDERATION OF A STOCKHOLDER PROPOSAL IF PROPERLY BROUGHT BEFORE THE MEETING TO REPEAL THE COMPANY'S CLASSIFIED BOARD.  
  Against CONSIDERATION OF A STOCKHOLDER PROPOSAL IF PROPERLY BROUGHT BEFORE THE MEETING REGARDING SPECIAL SHAREOWNERS MEETINGS.  
       
Company Name Meeting Date CUSIP Ticker
SOHU.COM INC. 6/15/2012 83408W-103 SOHU
       
    DIRECTOR  
  For 1) DR. EDWARD B. ROBERTS  
    2) DR. ZHONGHAN DENG  
  For TO VOTE ON AN ADVISORY RESOLUTION APPROVING OUR EXECUTIVE COMPENSATION.  
  For TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.  
       
Company Name Meeting Date CUSIP Ticker
RIVERBED TECHNOLOGY, INC. 5/30/2012 768573-107 RVBD
       
  For ELECTION OF DIRECTOR: MICHAEL BOUSTRIDGE  
  For ELECTION OF DIRECTOR: JERRY M. KENNELLY  
  For TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012.  
  For TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.  
       
Company Name Meeting Date CUSIP Ticker
COSTAR GROUP, INC. 6/5/2012 22160N-109 CSGP
       
    DIRECTOR  
  For 1) MICHAEL R. KLEIN  
    2) ANDREW C. FLORANCE  
    3) DAVID BONDERMAN  
    4) MICHAEL J. GLOSSERMAN  
    5) WARREN H. HABER  
    6) CHRISTOPHER J. NASSETTA  
    7) DAVID J. STEINBERG  
  For PROPOSAL TO APPROVE AN AMENDMENT TO THE COSTAR GROUP, INC. RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY 30,000,000 SHARES.  
  For PROPOSAL TO APPROVE THE QUALIFYING PERFORMANCE CRITERIA UNDER THE COSTAR GROUP, INC. 2007 STOCK INCENTIVE PLAN, AS AMENDED.  
  For PROPOSAL TO APPROVE AN AMENDMENT TO THE COSTAR GROUP, INC. 2007 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 900,000 SHARES.  
  For PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.  
  For PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.  
       
Company Name Meeting Date CUSIP Ticker
IPG PHOTONICS CORPORATION 6/5/2012 44980X-109 IPGP
       
    DIRECTOR  
  For 1) V.P. GAPONTSEV, PH.D.  
    2) E. SCHERBAKOV, PH.D.  
    3) IGOR SAMARTSEV  
    4) ROBERT A. BLAIR  
    5) MICHAEL C. CHILD  
    6) MICHAEL R. KAMPFE  
    7) HENRY E. GAUTHIER  
    8) WILLIAM S. HURLEY  
    9) W.F. KRUPKE, PH.D.  
  For TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2012.  
       
Company Name Meeting Date CUSIP Ticker
LSB INDUSTRIES, INC. 5/24/2012 502160-104 LSB
       
    DIRECTOR  
  For 1) ROBERT C. BROWN  
    2) BARRY H. GOLSEN  
    3) DAVID R. GOSS  
    4) GAIL P. LAPIDUS  
    5) JOHN A. SHELLEY  
  For PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012.  
  For SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.  
       
Company Name Meeting Date CUSIP Ticker
HERCULES TECHNOLOGY GROWTH CAP INC 5/30/2012 427096-508 HTGC
       
  For DIRECTOR
1)         ALLYN C. WOODWARD, JR.		  
  For TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.  
  For ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.  
  For TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY, WITH THE APPROVAL OF THE COMPANY'S BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE UP TO 20% OF THE COMPANY'S OUTSTANDING COMMON STOCK AT A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE.  
  For TO AUTHORIZE THE COMPANY, WITH APPROVAL OF BOARD OF DIRECTORS, TO OFFER AND ISSUE DEBT WITH WARRANTS OR DEBT CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS THAN THE MARKET VALUE PER SHARE BUT MAY BE BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE.  
       
Company Name Meeting Date CUSIP Ticker
IROBOT CORPORATION 5/22/2012 462726-100 IRBT
       
    DIRECTOR  
  For 1) COLIN M. ANGLE  
    2) RONALD CHWANG, PH.D.  
    3) PAUL J. KERN  
    4) DEBORAH G. ELLINGER  
  For TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012.  
  For TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.  
       
Company Name Meeting Date CUSIP Ticker
LAS VEGAS SANDS CORP. 6/7/2012  517834-107 LVS
       
    DIRECTOR  
  For 1) JASON N. ADER  
    2) MICHAEL A. LEVEN  
    3) JEFFREY H. SCHWARTZ  
  For TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.  
  For TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.  
       
Company Name Meeting Date CUSIP Ticker
TITAN MACHINERY, INC 6/1/2012 88830R-101 TITN
       
    DIRECTOR  
  For 1) PETER CHRISTIANSON  
    2) JAMES WILLIAMS  
  For RATIFY APPOINTMENT OF EIDE BAILLY LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013.  
  For AN ADVISORY NON-BINDING VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.  
  For AMEND THE TITAN MACHINERY INC. CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 45,000,000.		  
       
Company Name Meeting Date CUSIP Ticker
REGENERON PHARMACEUTICALS, INC 6/8/2012 75886F-107 REGN
       
    DIRECTOR  
  For 1) CHARLES A. BAKER  
    2) MICHAEL S. BROWN, M.D.  
    3) MICHAEL S. BROWN, M.D.  
    4) GEORGE L. SING  
    5) MARC TESSIER-LAVIGNE  
  For PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.  
       
Company Name Meeting Date CUSIP Ticker
IPC THE HOSPITALIST COMPANY, INC 6/7/2012 44984A-105 IPCM
       
    DIRECTOR  
  For 1) MARK J. BROOKS  
    2) WOODRIN GROSSMAN  
    3) R. JEFFREY TAYLOR  
  For RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.  
  For SAY ON PAY - A NON-BINDING ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.  
  For APPROVAL OF THE IPC THE HOSPITALIST COMPANY, INC. 2012 EQUITY PARTICIPATION PLAN.  
  For APPROVAL OF THE IPC THE HOSPITALIST COMPANY, INC. INCENTIVE PLAN.  
       
       
Company Name Meeting Date CUSIP Ticker
EXLSERVICE HOLDINGS, INC. 6/15/2012  302081-104 EXLS
       
       
  For DIRECTOR
1)         STEVEN B. GRUBER
2)         DR. MOHANBIR SAWHNEY
3)         GAREN K. STAGLIN		  
       
  For TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.  
       
  For TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.  
       
Company Name Meeting Date CUSIP Ticker
TRIPADVISOR, INC. 6/26/2012 896945-201 TRIP
       
  For DIRECTOR  
    BARRY DILLER  
    STEPHEN KAUFER  
    WILLIAM R. FITZGERALD  
    VICTOR A. KAUFMAN  
    DARA KHOSROWSHAHI  
    JONATHAN F. MILLER  
    JEREMY PHILIPS  
    SUKHINDER SINGH CASSIDY  
    ROBERT S. WIESENTHAL  
    MICHAEL P. ZEISSER  
       
  For TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TRIPADVISOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.  
       
  For TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF TRIPADVISOR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT.  
       
  3 yrs TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS TO APPROVE THE COMPENSATION OF TRIPADVISOR'S NAMED EXECUTIVE OFFICERS.  
       
Company Name Meeting Date CUSIP Ticker
GOOGLE 6/21/2012 38259P-508 GOOG
       
  For ELECTION OF DIRECTORS. NOMINEES:  
       
    LARRY PAGE  
    SERGEY BRIN  
    ERIC E. SCHMIDT  
    L. JOHN DOERR  
    DIANE B. GREENE  
    JOHN L. HENNESSY  
    ANN MATHER  
    PAUL S. OTELLINI  
    K. RAM SHRIRAM  
    SHIRLEY M. TILGHMAN  
       
  For THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.  
       
  For PROPOSAL 3 - THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION*:  
  For THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES.  
       
  For THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION.  
       
  For THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN.  
       
  For THE APPROVAL OF GOOGLE'S 2012 INCENTIVE COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY.  
       
  Against A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.  
       
  Against A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING.  
       
  Against A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.  
       
Company Name Meeting Date CUSIP Ticker
GUESS 6/21/2012 401617-105 GES
       
  FOR DIRECTOR  
    GIANLUCA BOLLA  
       
  FOR APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.  
       
  FOR RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013.  
       

 

 
 

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.

 

 

(Registrant) EntrepreneurShares Series Trust

 

 

By (Signature and Title) /s/ Dr. Joel Shulman   
  Dr. Joel Shulman
  Principal Executive Officer

 

 

Date 7/23/12