EntrepreneurShares Series Trust N-PX Annual report of proxy voting record

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)

470 Atlantic Avenue, Suite 400

Boston, Massachusetts  02210

(Address of principal executive offices) (Zip code)

Dr. Joel M. Shulman

(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, 2013 – June 30, 2014

Item 1. Proxy Voting Record.

EntrepreneurShares Global Fund

Sonic Automotive, INC.
Ticker:	SAH	Security ID:	83545G-102
Meeting Date:	16-Apr-14	Meeting Type:	ANNUAL
Record Date:	7-Mar-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	Elect director O. BRUTON SMITH	FOR	FOR	MANAGEMENT
1.2	Elect director B. SCOTT SMITH	FOR	FOR	MANAGEMENT
1.3	Elect director DAVID BRUTON SMITH	FOR	FOR	MANAGEMENT
1.4	Elect director WILLIAM I. BELK	FOR	FOR	MANAGEMENT
1.5	Elect director WILLIAM R. BROOKS	FOR	FOR	MANAGEMENT
1.6	Elect director BERNARD C. BYRD, JR	FOR	FOR	MANAGEMENT
1.7	Elect director VICTOR H. DOOLAN	FOR	FOR	MANAGEMENT
1.8	Elect director ROBERT HELLER	FOR	FOR	MANAGEMENT
1.9	Elect director ROBERT L. REWEY	FOR	FOR	MANAGEMENT
2	TO CONDUCT A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3	TO CONSIDER AND APPROVE AN AMENDMENT AND RESTATEMENT OF THE SONIC AUTOMOTIVE, INC. INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
4	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SONIC'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
LVMH Moet Hennessy Louis Vui
Ticker:		Security ID:	FR0000121014
Meeting Date:	10-Apr-14	Meeting Type:
Record Date:	14-Mar-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
0.1	Approval of the annual corporate financial statements for the financial year ended on December 31, 2013	FOR	FOR	MANAGEMENT
0.2	Approval of the consolidated financial statements for the financial year ended on December 31, 2013	FOR	FOR	MANAGEMENT
0.3	Approval of the regulated agreements	FOR	FOR	MANAGEMENT
0.4	Allocation of income and setting the dividend	FOR	FOR	MANAGEMENT
0.5	Renewal of term of Mrs. Delphine Arnault as Board member	FOR	FOR	MANAGEMENT
0.6	Renewal of term of Mr. Nicolas Bazire as Board member	FOR	FOR	MANAGEMENT
0.7	Renewal of term of Mr. Antonio Belloni as Board member	FOR	FOR	MANAGEMENT
0.8	Renewal of term of Mr. Diego Della Valle as Board member	FOR	FOR	MANAGEMENT
0.9	Renewal of term of Mr. Pierre Gode as Board member	FOR	FOR	MANAGEMENT
0.10	Renewal of term of Mrs. Marie-Josee Kravis as Board member	FOR	FOR	MANAGEMENT
0.11	Renewal of term of Mr. Paolo Bulgari as Censor	FOR	FOR	MANAGEMENT
0.12	Renewal of term of Mr. Patrick Houel as Censor	FOR	FOR	MANAGEMENT
0.13	Renewal of term of Mr. Felix G. Rohatyn as Censor	FOR	FOR	MANAGEMENT
0.14	Appointment of Mrs. Marie-Laure Sauty De Chalon as Board member	FOR	FOR	MANAGEMENT
0.15	Reviewing the elements of compensation owed or paid to Mr. Bernard Arnault, Chairman of the Board of Directors and CEO	FOR	FOR	MANAGEMENT
0.16	Reviewing the elements of compensation owed or paid to Mr. Antonio Belloni, Managing Director	FOR	FOR	MANAGEMENT
0.17	Authorization to be granted to the Board of Directors to trade in Company's shares	FOR	FOR	MANAGEMENT
E.18	Authorization to be granted to the Board of Directors to reduce share capital by cancellation of shares	FOR	FOR	MANAGEMENT
E.19	Approval of the transformation of the legal form of the company by adopting the form of a European company and approval of the terms of the proposed transformation	FOR	FOR	MANAGEMENT
E.20	Approval of the amendments to the bylaws of the Company as a European Company	FOR	FOR	MANAGEMENT
Under Armour, Inc.
Ticker:	UA	Security ID:	904311107
Meeting Date:	13-May-14	Meeting Type:	Annual
Record Date:	26-Mar-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTORS:
1.1	Kevin A. Plank	FOR	FOR	MANAGEMENT
1.2	Byron K. Adams, Jr.	FOR	FOR	MANAGEMENT
1.3	Douglas E. Coltharp	FOR	FOR	MANAGEMENT
1.4	Anthony W. Deering	FOR	FOR	MANAGEMENT
1.5	A.B. Krongard	FOR	FOR	MANAGEMENT
1.6	William R. McDermott	FOR	FOR	MANAGEMENT
1.7	Eric T. Olson	FOR	FOR	MANAGEMENT
1.8	Harvey L. Sanders	FOR	FOR	MANAGEMENT
1.9	Thomas J. Sippel	FOR	FOR	MANAGEMENT
2	TO APPROVE, BY A NON-BINDING ADVISORY 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	FOR	MANAGEMENT
3	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
The GEO Group, Inc.
Ticker:	GEO	Security ID:	36159R-103
Meeting Date:	2-May-14	Meeting Type:	Annual
Record Date:	26-Mar-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTORS:
1.1	Clarence E. Anthony	FOR	FOR	MANAGEMENT
1.2	Norman A. Carlson	FOR	FOR	MANAGEMENT
1.3	Anne N. Foreman	FOR	FOR	MANAGEMENT
1.4	Richard H. Glanton	FOR	FOR	MANAGEMENT
1.5	Christopher C. Wheeler	FOR	FOR	MANAGEMENT
1.6	George C. Zoey	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2014.	FOR	FOR	MANAGEMENT
3	TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4	TO APPROVE THE GEO GROUP, INC. 2014 STOCK INCENTIVE PLAN, WHICH WE REFER TO AS THE 2014 PLAN.	FOR	FOR	MANAGEMENT
5	TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.	FOR	FOR	MANAGEMENT
USANA Health Sciences, Inc.
Ticker:	USNA	Security ID:	90328M-107
Meeting Date:	30-Apr-14	Meeting Type:	Annual
Record Date:	26-Mar-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTORS:
1.1	ROBERT ANCIAUX	FOR	FOR	MANAGEMENT
1.2	GILBERT A. FULLER	FOR	FOR	MANAGEMENT
1.3	JERRY G. MCCLAIN	FOR	FOR	MANAGEMENT
1.4	RONALD S. POELMAN	FOR	FOR	MANAGEMENT
1.5	MYRON W. WENTZ, PH.D.	FOR	FOR	MANAGEMENT
2	TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014.	FOR	FOR	MANAGEMENT
3	TO HOLD AN ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS (AS DEFINED IN OUR PROXY STATEMENT).	FOR	FOR	MANAGEMENT
American Axle & Manufacturing Holdings
Ticker:	AXL	Security ID:	024061-103
Meeting Date:	5-May-14	Meeting Type:	Annual
Record Date:	4-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	JAMES A. MCCASLIN	FOR	FOR	MANAGEMENT
1.2	WILLIAM P. MILLER II	FOR	FOR	MANAGEMENT
1.3	SAMUEL VALENTI III	FOR	FOR	MANAGEMENT
2	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
Travelzoo, Inc.
Ticker:	TZOO	Security ID:	89421Q-205
Meeting Date:	9-May-14	Meeting Type:	Annual
Record Date:	4-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	HOLGER BARTEL	FOR	FOR	MANAGEMENT
1.2	RALPH BARTEL	FOR	FOR	MANAGEMENT
1.3	MICHAEL KARG	FOR	FOR	MANAGEMENT
1.4	DONOVAN NEALE-MAY	FOR	FOR	MANAGEMENT
1.5	MARY REILLY	FOR	FOR	MANAGEMENT
2	APPROVAL OF STOCK OPTIONS GRANT UNDER A NONQUALIFIED STOCK OPTION AGREEMENT	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY	FOR	FOR	MANAGEMENT
EBAY, Inc.
Ticker:	EBAY	Security ID:	278642-103
Meeting Date:	13-May-14	Meeting Type:	Annual
Record Date:	4-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	FRED D. ANDERSON	FOR	FOR	MANAGEMENT
1.2	EDWARD W. BARNHOLT	FOR	FOR	MANAGEMENT
1.3	SCOTT D. COOK	FOR	FOR	MANAGEMENT
1.4	JOHN J. DONAHOE	FOR	FOR	MANAGEMENT
2	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN.	FOR	FOR	MANAGEMENT
4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
5	TO CONSIDER A STOCKHOLDER PROPOSAL SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING.	AGAINST	AGAINST	STOCKHOLDER
6	TO CONSIDER A STOCKHOLDER PROPOSAL SUBMITTED BY THE ICAHN GROUP RECOMMENDING THAT WE ENGAGE AN INVESTMENT BANKING FIRM TO EFFECTUATE A SPIN-OFF OF OUR PAYMENTS SEGMENT (REFERRED TO AS PAYPAL) INTO A SEPARATELY TRADED COMPANY, IF PROPERLY PRESENTED BEFORE THE MEETING.	AGAINST	AGAINST	STOCKHOLDER
Cohen & Steers, Inc.
Ticker:	CNS	Security ID:	19247A-100
Meeting Date:	8-May-14	Meeting Type:	Annual
Record Date:	4-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: MARTIN COHEN	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: ROBERT H. STEERS	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: PETER L. RHEIN	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: RICHARD P. SIMON	FOR	FOR	MANAGEMENT
1.5	ELECTION OF DIRECTOR: EDMOND D. VILLANI	FOR	FOR	MANAGEMENT
1.6	ELECTION OF DIRECTOR: FRANK T. CONNOR	FOR	FOR	MANAGEMENT
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3	APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
EXACTECH, INC.
Ticker:	EXAC	Security ID:	30064 E-109
Meeting Date:	8-May-14	Meeting Type:	Annual
Record Date:	4-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	WILLIAM PETTY, M.D.*	FOR	FOR	MANAGEMENT
1.2	RICHARD C. SMITH*	FOR	FOR	MANAGEMENT
1.3	W. ANDREW KRUSEN JR.#	FOR	FOR	MANAGEMENT
2	APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION	FOR	FOR	MANAGEMENT
3	APPROVE THE AMENDED AND RESTATED EXACTECH, INC. 2009 EXECUTIVE COMPENSATION PLAN	FOR	FOR	MANAGEMENT
4	RATIFY SELECTION OF MCGLADREY LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2014	FOR	FOR	MANAGEMENT
Papa John's International Inc
Ticker:	PZZA	Security ID:	698813-102
Meeting Date:	29-Apr-14	Meeting Type:	Annual
Record Date:	4-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: JOHN H. SCHNATTER	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: MARK S. SHAPIRO	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	APPROVAL OF AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
5	APPROVAL OF AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	FOR	FOR	MANAGEMENT
GOOGLE Inc.
Ticker:	GOOG	Security ID:	38259P-508
Meeting Date:	14-May-14	Meeting Type:	Annual
Record Date:	4-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.01	LARRY PAGE	FOR	FOR	MANAGEMENT
1.02	SERGEY BRIN	FOR	FOR	MANAGEMENT
1.03	ERIC E. SCHMIDT	FOR	FOR	MANAGEMENT
1.04	L. JOHN DOERR	FOR	FOR	MANAGEMENT
1.5	DIANE B. GREENE	FOR	FOR	MANAGEMENT
1.6	JOHN L. HENNESSY	FOR	FOR	MANAGEMENT
1.7	ANN MATHER	FOR	FOR	MANAGEMENT
1.8	PAUL S. OTELLINI	FOR	FOR	MANAGEMENT
1.9	K. RAM SHRIRAM	FOR	FOR	MANAGEMENT
1.1	SHIRLEY M. TILGHMAN	FOR	FOR	MANAGEMENT
2	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
3	THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	FOR	STOCKHOLDER
5	A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STOCKHOLDER
6	A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	FOR	STOCKHOLDER
7	A STOCKHOLDER PROPOSAL REGARDING TAX POLICY PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STOCKHOLDER
8	A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	FOR	STOCKHOLDER
AXIS Communications AB
Ticker:	AXIS	Security ID:	5993020
Meeting Date:	28-Apr-14	Meeting Type:	Annual
Record Date:	4-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	Resolution: concerning the adoption of the profit and loss account and the balance sheet, and the consolidated profit and loss account and the consolidated balance sheet	FOR	FOR	MANAGEMENT
2	Resolution: concerning the disposition of the company's profit as set forth in the adopted balance sheet: The Board of Directors proposes a dividend for the fiscal year 2013 of SEK 5.50 per share, of which SEK 2.50 is an ordinary dividend and SEK 3.00 an extra dividend. The record date for the dividend is proposed to be May 2, 2014. If the Annual General Meeting resolves in accordance with the proposal, it is expected that the dividend will be disbursed by Euroclear Sweden AB on May 7, 2014. The last day of trading in the company's shares including the right to dividend is April 28, 2014	FOR	FOR	MANAGEMENT
3	Resolution: concerning discharge from liability for the members of the Board of Directors and for the President	FOR	FOR	MANAGEMENT
4	Determination of the number of members and deputy members of the Board of Directors: that six Board members shall be elected without any deputy members	FOR	FOR	MANAGEMENT
5	Determination of the fees payable to the Board of Directors and the auditor	FOR	FOR	MANAGEMENT
6	Election of Board members and Chairman of the Board: that the Board members Gustaf Brandberg, Charlotta Falvin, Martin Gren, Olle Isberg, Goran Jansson and Roland Vejdemo shall be re-elected, that Roland Vejdemo shall be re-elected Chairman of the Board	FOR	FOR	MANAGEMENT
7	Resolution concerning the Board of Directors' proposal regarding principles for determining salaries and other remuneration to the President and other members of company management	FOR	FOR	MANAGEMENT
8	Resolution concerning the Board of Directors' proposal regarding the procedure for appointing the members of the Nomination Committee, etc	FOR	FOR	MANAGEMENT
SM INVESTMENTS CORP
Ticker:	SM:Philippines	Security ID:	Y80676102
Meeting Date:	30-Apr-14	Meeting Type:	Annual
Record Date:	4-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	Call to order	FOR	FOR	MANAGEMENT
2	Certification of notice and quorum	FOR	FOR	MANAGEMENT
3	Approval of minutes of annual meeting of stockholders held on April 25, 2013	FOR	FOR	MANAGEMENT
4	Annual report for the year 2013	FOR	FOR	MANAGEMENT
5	General ratification of the acts of the Board Of Directors and the management from the date of the last annual stockholders' meeting up to the date of this meeting	FOR	FOR	MANAGEMENT
6	Amendment of the Articles of Incorporation to state the specific address of the corporation's principal office per Sec MC No. 6, series of 2014	FOR	FOR	MANAGEMENT
7	Election of director: Henry Sy, Sr	FOR	FOR	MANAGEMENT
8	Election of director: Teresita T. Sy	FOR	FOR	MANAGEMENT
9	Election of director: Henry T. Sy, Jr	FOR	FOR	MANAGEMENT
10	Election of director: Harley T. Sy	FOR	FOR	MANAGEMENT
11	Election of director: Jose T. Sio	FOR	FOR	MANAGEMENT
12	Election of independent director: Vicente S. Perez, Jr	FOR	FOR	MANAGEMENT
13	Election of independent director: Ah Doo Lim	FOR	FOR	MANAGEMENT
14	Election of independent director: Joseph R. Higdon	FOR	FOR	MANAGEMENT
15	Appointment of external auditors	FOR	FOR	MANAGEMENT
16	Adjournment	FOR	FOR
URBAN OUTFITTERS, INC
Ticker:	URBN	Security ID:	917047-102
Meeting Date:	27-May-14	Meeting Type:	ANNUAL
Record Date:	4-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	EDWARD N. ANTOIAN	FOR	FOR	MANAGEMENT
1.2	SCOTT A. BELAIR	FOR	FOR	MANAGEMENT
1.3	MARGARET A. HAYNE	FOR	FOR	MANAGEMENT
1.4	JOEL S. LAWSON III	FOR	FOR	MANAGEMENT
1.5	ROBERT H. STROUSE	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.	FOR	FOR	MANAGEMENT
3	TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	SHAREHOLDER PROPOSAL REGARDING BOARD NOMINEE REQUIREMENTS.	AGAINST	FOR	STOCKHOLDER
5	SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS REPORT.	AGAINST	ABSTAIN	STOCKHOLDER
6	SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR.	AGAINST	FOR	STOCKHOLDER
MHP SA G D R
Ticker:	MHPC	Security ID:	55302T204
Meeting Date:	28-Apr-14	Meeting Type:	ANNUAL
Record Date:	7-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	PRESENTATION OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND OF THE INDEPENDENT AUDITOR	FOR	FOR	MANAGEMENT
2	PRESENTATION AND APPROVAL OF THE MHP S.A. CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2013, 2012 AND 2011 AND REPORT OF THE REVISEUR D'ENTREPRISES (INCLUDING STAND ALONE FINANCIAL STATEMENTS) AS OF 31 DECEMBER 2013	FOR	FOR	MANAGEMENT
3	ALLOCATION OF THE RESULTS	FOR	FOR	MANAGEMENT
4	RATIFICATION OF THE ALLOCATION OF A PART OF THE NON-DISTRIBUTABLE RESERVE FOR OWN SHARES TO THE SHARE PREMIUM IN RELATION WITH THE COMPANY'S SHARES BOUGHT BACK BY THE COMPANY	FOR	FOR	MANAGEMENT
5	DISCHARGE TO BE GRANTED TO THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2013	FOR	FOR	MANAGEMENT
6	DISCHARGE TO BE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2013	FOR	FOR	MANAGEMENT
7	RATIFICATION OF THE DIRECTOR'S REMUNERATION FOR THE FINANCIAL YEAR 2013	FOR	FOR	MANAGEMENT
8	RENEWAL OF THE MANDATE OF THE INDEPENDENT AUDITOR UNTIL THE FOLLOWING GENERAL MEETING CALLED TO APPROVE THE ANNUAL ACCOUNTS OF THE COMPANY AS OF 31 DECEMBER 2014	FOR	FOR	MANAGEMENT
9	RATIFICATION OF THE INTERIM DIVIDENDS PAID DURING THE FINANCIAL YEAR 2013	FOR	FOR	MANAGEMENT
GALAPAGOS NV
Ticker:	GLPG	Security ID:	B4413P105
Meeting Date:	29-Apr-14	Meeting Type:	MIX
Record Date:	7-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
A.2	THE SHAREHOLDERS' MEETING RESOLVES TO APPROVE THE NON-CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2013, AS WELL AS THE ALLOCATION OF THE ANNUAL RESULT AS PROPOSED BY THE BOARD OF DIRECTORS	FOR	FOR	MANAGEMENT
A.5	THE SHAREHOLDERS' MEETING RESOLVES TO APPROVE THE REMUNERATION REPORT	FOR	FOR	MANAGEMENT
A.6	THE SHAREHOLDERS' MEETING RESOLVES, BY SEPARATE VOTE, TO RELEASE THE DIRECTORS AND THE STATUTORY AUDITOR IN FUNCTION DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2013 FROM ANY LIABILITY ARISING FROM THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2013, AND, IN PARTICULAR, FOR THE FOLLOWING SPECIFIC ACTS WHICH EXCEEDED THE SCOPE OF THE ARTICLES OF ASSOCIATION OR WHICH VIOLATED THE BELGIAN COMPANIES CODE: HOLDING THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF 2013 AT A DIFFERENT HOUR THAN AS SET FORTH IN ARTICLE 27 OF THE COMPANY'S ARTICLES OF ASSOCIATION, DUE TO EXCEPTIONAL CIRCUMSTANCES. IT IS FURTHERMORE CLARIFIED THAT THIS RELEASE FROM LIABILITY ALSO APPLIES TO MR FERDINAND VERDONCK, WHO RESIGNED AS DIRECTOR EFFECTIVE AS OF 26 FEBRUARY 2013	FOR	FOR	MANAGEMENT
A.7.a	REAPPOINTMENT OF DIRECTOR: THE SHAREHOLDERS' MEETING RESOLVES TO REAPPOINT DR HARROLD VAN BARLINGEN (RESIDING IN UTRECHT, THE NETHERLANDS) AS A DIRECTOR OF THE COMPANY, FOR A PERIOD WHICH WILL END AT THE GENERAL SHAREHOLDERS' MEETING IN 2018 WHICH HAS THE APPROVAL OF THE ANNUAL ACCOUNTS ON ITS AGENDA	FOR	FOR	MANAGEMENT
A.7.b	REAPPOINTMENT OF DIRECTOR: (I) THE SHAREHOLDERS' MEETING RESOLVES TO REAPPOINT DR WERNER CAUTREELS (RESIDING IN BOSTON, MA, USA) AS A DIRECTOR OF THE COMPANY, FOR A PERIOD WHICH WILL END AT THE GENERAL SHAREHOLDERS' MEETING IN 2018 WHICH HAS THE APPROVAL OF THE ANNUAL ACCOUNTS ON ITS AGENDA. (II) THE SHAREHOLDERS' MEETING RESOLVES TO APPOINT DR CAUTREELS AS AN INDEPENDENT DIRECTOR, AS HE MEETS THE INDEPENDENCE CRITERIA SET FORTH IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE	FOR	FOR	MANAGEMENT
A.7.c	REAPPOINTMENT OF DIRECTOR: (I) THE SHAREHOLDERS' MEETING RESOLVES TO REAPPOINT MR HOWARD ROWE (RESIDING IN LONDON, UK) AS A DIRECTOR OF THE COMPANY, FOR A PERIOD WHICH WILL END AT THE GENERAL SHAREHOLDERS' MEETING IN 2018 WHICH HAS THE APPROVAL OF THE ANNUAL ACCOUNTS ON ITS AGENDA. (II) THE SHAREHOLDERS' MEETING RESOLVES TO APPOINT DR ROWE AS AN INDEPENDENT DIRECTOR, AS HE MEETS THE INDEPENDENCE CRITERIA SET FORTH IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE	FOR	FOR	MANAGEMENT
A.7.d	REAPPOINTMENT OF DIRECTOR: (I) THE SHAREHOLDERS' MEETING RESOLVES TO REAPPOINT DR VICKI SATO (RESIDING CAMBRIDGE, MA, USA) AS A DIRECTOR OF THE COMPANY, FOR A PERIOD WHICH WILL END AT THE GENERAL SHAREHOLDERS' MEETING IN 2018 WHICH HAS THE APPROVAL OF THE ANNUAL ACCOUNTS ON ITS AGENDA. (II) THE SHAREHOLDERS' MEETING RESOLVES TO APPOINT DR SATO AS AN INDEPENDENT DIRECTOR, AS SHE MEETS THE INDEPENDENCE CRITERIA SET FORTH IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE	FOR	FOR	MANAGEMENT
A.8	THE SHAREHOLDERS' MEETING RESOLVES THAT: (I) THE TOTAL MAXIMUM AMOUNT OF THE ANNUAL REMUNERATION FOR ALL DIRECTORS TOGETHER (OTHER THAN DR PAREKH AND THE CEO) FOR THE EXERCISE OF THEIR MANDATE AS A DIRECTOR OF THE COMPANY IS FIXED, ON AN AGGREGATE BASIS, AT EUR 200,000 (PLUS EXPENSES), AND GRANTS A POWER OF ATTORNEY TO THE BOARD TO DETERMINE THE REMUNERATION OF THE INDIVIDUAL BOARD MEMBERS WITHIN THE LIMITS OF SAID AGGREGATE AMOUNT; (II) IN CASE A DIRECTOR ATTENDS LESS THAN 75% OF THE MEETINGS OF THE BOARD OF DIRECTORS, THE ANNUAL REMUNERATION FOR SUCH DIRECTOR WILL BE REDUCED PRO RATA THE ABSENCE SCORE OF SUCH DIRECTOR; (III) DR RAJ PAREKH WILL NOT RECEIVE ANY REMUNERATION FOR HIS MANDATE AS A DIRECTOR; AND (IV) POWER OF ATTORNEY IS GRANTED TO THE BOARD OF DIRECTORS TO DETERMINE THE TOTAL REMUNERATION PACKAGE OF THE CONTD	FOR	FOR	MANAGEMENT
A.9	THE SHAREHOLDERS' MEETING RESOLVES TO OFFER 100,000 WARRANTS TO MR ONNO VAN DE STOLPE, 5,400 WARRANTS TO DR RAJ PAREKH, 3,780 WARRANTS TO DR WERNER CAUTREELS, AND 2,520 WARRANTS TO EACH OF DR HARROLD VAN BARLINGEN, MR HOWARD ROWE, DR VICKI SATO AND MS KATRINE BOSLEY, UNDER A WARRANT PLAN CREATED OR TO BE CREATED BY THE BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL (WARRANT PLAN 2014), THE KEY CONDITIONS OF WHICH WILL BE IN LINE WITH PREVIOUS WARRANT PLANS OF THE COMPANY, AND EMPOWERS THE MANAGING DIRECTOR, AS WELL AS ANY OTHER DIRECTOR AS REGARDS THE OFFER TO THE MANAGING DIRECTOR, TO IMPLEMENT THIS OFFER. TO THE EXTENT REQUIRED AND IN ACCORDANCE WITH ARTICLE 520TER OF THE BELGIAN COMPANIES CODE, THE SHAREHOLDERS' MEETING EXPRESSLY APPROVES THE PARTICULAR PROVISIONS OF SUCH WARRANT PLAN 2014 PURSUANT CONTD	FOR	FOR	MANAGEMENT
E.1.b	AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: THE SHAREHOLDERS' MEETING RESOLVES TO RENEW THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITHIN THE FRAMEWORK OF ARTICLES 603 TO 608 OF THE BELGIAN COMPANIES CODE FOR A NEW PERIOD OF FIVE YEARS AS FROM THE DATE OF THIS AUTHORIZATION, I.E. 29 APRIL 2014, AS SET FORTH IN THE FIRST PARAGRAPH OF SECTION (1) OF THE TEMPORARY PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND FOR A NEW PERIOD OF THREE YEARS AS FROM THE DATE OF THIS AUTHORIZATION, I.E. 29 APRIL 2014, AS SET FORTH IN THE SEVENTH PARAGRAPH OF SECTION (1) OF THE TEMPORARY PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO CHANGE SECTION (1) OF THE TEMPORARY PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDINGLY	FOR	FOR	MANAGEMENT
E.1.c	AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: THE SHAREHOLDERS' MEETING RESOLVES TO INCREASE THE AUTHORIZED CAPITAL UP TO THE AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE TIME OF THE APPROVAL BY THE BOARD OF DIRECTORS OF THE CONVENING NOTICE OF THIS SHAREHOLDERS' MEETING, AND ACCORDINGLY: (I) TO REPLACE IN THE SECOND PARAGRAPH OF SECTION (1) OF THE TEMPORARY PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE REFERENCE TO EUR 35,647,692.61 BY "EUR 40,292,908.96", AND (II) TO REPLACE IN THE THIRD PARAGRAPH OF SECTION (1) OF THE TEMPORARY PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE REFERENCE TO EUR 142,590,770.44 WITH "EUR 161,171,635.86	FOR	FOR	MANAGEMENT
E.1.d	AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: THE SHAREHOLDERS' MEETING RESOLVES: (I) TO RENEW THE AUTHORIZATION AS DEFINED IN SECTION (2) OF THE TEMPORARY PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A NEW PERIOD OF RESPECTIVELY 3 YEARS FROM THE DATE OF PUBLICATION OF THIS RESOLUTION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE (FIRST PARAGRAPH) AND 5 YEARS FROM THE DATE OF THIS RESOLUTION, I.E. 29 APRIL 2014 (THIRD PARAGRAPH), AND (II) CONSEQUENTLY, TO REPLACE IN THE FIRST AND SECOND PARAGRAPH OF SECTION (2) OF THE TEMPORARY PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE DATE "23 MAY 2013" WITH THE DATE OF THIS RESOLUTION, I.E. 29 APRIL 2014	FOR	FOR	MANAGEMENT
E.1.e	AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: THE SHAREHOLDERS' MEETING RESOLVES TO REPLACE THE CURRENT TEXT OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "THE SHARES ARE REGISTERED SHARES UNTIL THEY ARE FULLY PAID UP. THE FULLY PAID UP SHARES ARE REGISTERED SHARES OR DEMATERIALIZED SHARES, ACCORDING TO THE PREFERENCE OF THE SHAREHOLDER. THE COMPANY MAY ISSUE DEMATERIALIZED SHARES, EITHER BY A CAPITAL INCREASE OR BY THE CONVERSION OF EXISTING REGISTERED SHARES INTO DEMATERIALIZED SHARES. EACH SHAREHOLDER MAY ASK THE CONVERSION OF HIS SHARES, BY WRITTEN REQUEST TO THE BOARD OF DIRECTORS AND AT ITS OWN COST, INTO REGISTERED SHARES OR INTO DEMATERIALIZED SHARES. THE BEARER SHARES THAT HAVE BEEN ISSUED BY THE COMPANY AND THAT ARE ON A SECURITIES ACCOUNT ON 1 JANUARY 2008, EXIST IN CONTD	FOR	FOR	MANAGEMENT
E.1.f	AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: THE SHAREHOLDERS' MEETING RESOLVES TO REMOVE THE REFERENCE TO BEARER BONDS AND CONSEQUENTLY TO DELETE THE LAST INDENT OF THE CURRENT TEXT OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION	FOR	FOR	MANAGEMENT
WILMAR INTERNATIONAL LTD
Ticker:	WIL	Security ID:	Y9586L109
Meeting Date:	25-Apr-14	Meeting Type:	ANNUAL
Record Date:	7-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	FOR	FOR	MANAGEMENT
2	TO APPROVE THE PAYMENT OF A PROPOSED FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.055 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013	FOR	FOR	MANAGEMENT
3	TO APPROVE THE INCREASE AND THE PAYMENT OF DIRECTORS' FEES OF SGD 675,000 FOR THE YEAR ENDED 31 DECEMBER 2013 (2012: SGD 605,000)	FOR	FOR	MANAGEMENT
4	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. KUOK KHOON HONG (RETIRING BY ROTATION UNDER ARTICLE 99)	FOR	FOR	MANAGEMENT
5	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. TEO KIM YONG (RETIRING BY ROTATION UNDER ARTICLE 99)	FOR	FOR	MANAGEMENT
6	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. KWAH THIAM HOCK (RETIRING BY ROTATION UNDER ARTICLE 99)	FOR	FOR	MANAGEMENT
7	TO RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ("ACT"), MR YEO TENG YANG, WHO WILL BE RETIRING UNDER SECTION 153 OF THE ACT, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING	FOR	FOR	MANAGEMENT
8	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	FOR	FOR	MANAGEMENT
9	RENEWAL OF MANDATE FOR INTERESTED PERSON TRANSACTIONS	FOR	FOR	MANAGEMENT
10	AUTHORITY TO ISSUE AND ALLOT SHARES IN THE CAPITAL OF THE COMPANY	FOR	FOR	MANAGEMENT
11	AUTHORITY TO GRANT OPTIONS AND ISSUE AND ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE OPTION SCHEME 2009	FOR	FOR	MANAGEMENT
MOLINA HEALTHCARE
Ticker:	MOH	Security ID:	983134-107
Meeting Date:	30-Apr-14	Meeting Type:	ANNUAL
Record Date:	7-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	J. MARIO MOLINA, M.D.	FOR	FOR	MANAGEMENT
1.2	STEVEN J. ORLANDO	FOR	FOR	MANAGEMENT
1.3	RONNA E. ROMNEY	FOR	FOR	MANAGEMENT
1.4	DALE B. WOLF	FOR	FOR	MANAGEMENT
2	PROPOSED AMENDMENT TO OUR BYLAWS TO IMPLEMENT MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTION OF DIRECTORS.	FOR	FOR	MANAGEMENT
3	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	FOR	FOR	MANAGEMENT
WYNN RESORTS LTD
Ticker:	WYNN	Security ID:	983134-107
Meeting Date:	16-May-14	Meeting Type:	ANNUAL
Record Date:	7-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	ROBERT J. MILLER	FOR	FOR	MANAGEMENT
1.2	D. BOONE WAYSON	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	TO APPROVE THE WYNN RESORTS, LIMITED 2014 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5	TO RATIFY, ON AN ADVISORY BASIS, THE DIRECTOR QUALIFICATION BYLAW AMENDMENT.	FOR	FOR	MANAGEMENT
6	TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	AGAINST	FOR	STOCKHOLDER
MERITAGE HOMES CORP
Ticker:	WYNN	Security ID:	59001A-102
Meeting Date:	14-May-14	Meeting Type:	ANNUAL
Record Date:	7-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	STEVEN J. HILTON	FOR	FOR	MANAGEMENT
1.2	RAYMOND OPPEL	FOR	FOR	MANAGEMENT
1.3	RICHARD T. BURKE, SR.	FOR	FOR	MANAGEMENT
1.4	DANA C. BRADFORD	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	APPROVE THE AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5	APPROVE AN AMENDMENT TO AND EXTENSION OF THE EXECUTIVE MANAGEMENT INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
AIR LEASE CORP
Ticker:	AL	Security ID:	00912X-302
Meeting Date:	7-May-14	Meeting Type:	ANNUAL
Record Date:	8-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: MATTHEW J. HART	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: MARSHALL O. LARSEN	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: ROBERT A. MILTON	FOR	FOR	MANAGEMENT
1.5	ELECTION OF DIRECTOR: JOHN L. PLUEGER	FOR	FOR	MANAGEMENT
1.6	ELECTION OF DIRECTOR: IAN M. SAINES	FOR	FOR	MANAGEMENT
1.7	ELECTION OF DIRECTOR: DR. RONALD D. SUGAR	FOR	FOR	MANAGEMENT
1.8	ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY	FOR	FOR	MANAGEMENT
2	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	FOR	FOR	MANAGEMENT
3	APPROVE THE AIR LEASE CORPORATION 2014 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
MORNINGSTAR, INC.
Ticker:	MORN	Security ID:	617700-109
Meeting Date:	13-May-14	Meeting Type:	ANNUAL
Record Date:	8-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: JOE MANSUETO	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: DON PHILLIPS	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: CHERYL FRANCIS	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: STEVE KAPLAN	FOR	FOR	MANAGEMENT
1.5	ELECTION OF DIRECTOR: GAIL LANDIS	FOR	FOR	MANAGEMENT
1.6	ELECTION OF DIRECTOR: BILL LYONS	FOR	FOR	MANAGEMENT
1.7	ELECTION OF DIRECTOR: JACK NOONAN	FOR	FOR	MANAGEMENT
1.8	ELECTION OF DIRECTOR: PAUL STURM	FOR	FOR	MANAGEMENT
1.9	ELECTION OF DIRECTOR: HUGH ZENTMYER	FOR	FOR	MANAGEMENT
2	APPROVAL OF THE PERFORMANCE MEASURES UNDER THE MORNINGSTAR, INC. INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	FOR	FOR	MANAGEMENT
STEEL DYNAMICS INC.
Ticker:	STLD	Security ID:	858119-100
Meeting Date:	15-May-14	Meeting Type:	ANNUAL
Record Date:	8-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.01	MARK D. MILLETT	FOR	FOR	MANAGEMENT
1.02	RICHARD P. TEETS, JR.	FOR	FOR	MANAGEMENT
1.03	JOHN C. BATES	FOR	FOR	MANAGEMENT
1.04	KEITH E. BUSSE	FOR	FOR	MANAGEMENT
1.05	FRANK D. BYRNE, M.D.	FOR	FOR	MANAGEMENT
1.06	TRACI M. DOLAN	FOR	FOR	MANAGEMENT
1.07	PAUL B. EDGERLEY	FOR	FOR	MANAGEMENT
1.08	DR. JURGEN KOLB	FOR	FOR	MANAGEMENT
1.09	JAMES C. MARCUCCILLI	FOR	FOR	MANAGEMENT
1.1	BRADLEY S. SEAMAN	FOR	FOR	MANAGEMENT
1.2	GABRIEL L. SHAHEEN	FOR	FOR	MANAGEMENT
2	TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014.	FOR	FOR	MANAGEMENT
3	TO APPROVE THE STEEL DYNAMICS, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
4	TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
W&T OFFSHORE, INC.
Ticker:	WTI	Security ID:	92922P-106
Meeting Date:	6-May-14	Meeting Type:	ANNUAL
Record Date:	8-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	MS. VIRGINIA BOULET	FOR	FOR	MANAGEMENT
1.2	MR. ROBERT I. ISRAEL	FOR	FOR	MANAGEMENT
1.3	MR. STUART B. KATZ	FOR	FOR	MANAGEMENT
1.4	MR. TRACY W. KROHN	FOR	FOR	MANAGEMENT
1.5	MR. S. JAMES NELSON, JR	FOR	FOR	MANAGEMENT
1.6	MR. B. FRANK STANLEY	FOR	FOR	MANAGEMENT
2	PROPOSAL TO APPROVE, BY NONBINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	FOR	FOR	MANAGEMENT
CHAROEN POKPHAND
Ticker:	CPF:BANGKOK	Security ID:	Y1296K166
Meeting Date:	25-Apr-14	Meeting Type:	ANNUAL
Record Date:	8-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	TO ADOPT THE MINUTES OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING NO. 1/2013	FOR	FOR	MANAGEMENT
2	TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S OPERATING RESULTS FOR THE YEAR 2013	NONE	NONE	MANAGEMENT
3	TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND THE STATEMENTS OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2013	FOR	FOR	MANAGEMENT
4	TO APPROVE THE APPROPRIATION OF PROFIT AND ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2013	FOR	FOR	MANAGEMENT
5.1	TO APPOINT DIRECTORS TO REPLACE DIRECTORS WHO RETIRE BY ROTATION: MR. ARSA SARASIN	FOR	FOR	MANAGEMENT
5.2	TO APPOINT DIRECTORS TO REPLACE DIRECTORS WHO RETIRE BY ROTATION: PROFESSOR DR. PONGSAK ANGKASITH	FOR	FOR	MANAGEMENT
5.3	TO APPOINT DIRECTORS TO REPLACE DIRECTORS WHO RETIRE BY ROTATION: DR. VEERAVAT KANCHANADUL	FOR	FOR	MANAGEMENT
5.4	TO APPOINT DIRECTORS TO REPLACE DIRECTORS WHO RETIRE BY ROTATION: MR. SUNTHORN ARUNANONDCHAI	FOR	FOR	MANAGEMENT
5.5	TO APPOINT DIRECTORS TO REPLACE DIRECTORS WHO RETIRE BY ROTATION: MRS. ARUNEE WATCHARANANAN	FOR	FOR	MANAGEMENT
6	TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR 2014	FOR	FOR	MANAGEMENT
7	TO APPOINT THE COMPANY'S AUDITORS AND FIX THE REMUNERATION FOR THE YEAR 2014	FOR	FOR	MANAGEMENT
8	TO RESPOND TO THE QUERIES	FOR	FOR	MANAGEMENT
ITC HOLDINGS
Ticker:	ITC	Security ID:	465685-105
Meeting Date:	21-May-14	Meeting Type:	ANNUAL
Record Date:	14-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	CHRISTOPHER H. FRANKLIN	FOR	FOR	MANAGEMENT
1.2	EDWARD G. JEPSEN	FOR	FOR	MANAGEMENT
1.3	WILLIAM J. MUSELER	FOR	FOR	MANAGEMENT
1.4	HAZEL R. O'LEARY	FOR	FOR	MANAGEMENT
1.5	THOMAS G. STEPHENS	FOR	FOR	MANAGEMENT
1.6	G. BENNETT STEWART III	FOR	FOR	MANAGEMENT
1.7	LEE C. STEWART	FOR	FOR	MANAGEMENT
1.8	JOSEPH L. WELCH	FOR	FOR	MANAGEMENT
2	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.	FOR	FOR	MANAGEMENT
4	APPROVAL OF AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.	FOR	FOR	MANAGEMENT
5	SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO MODIFY THE BYLAWS WITH RESPECT TO CALLING SPECIAL MEETINGS OF SHAREHOLDERS.	AGAINST	AGAINST	STOCKHOLDER
VERISIGN
Ticker:	VRSN	Security ID:	92343 E-102
Meeting Date:	22-May-14	Meeting Type:	ANNUAL
Record Date:	14-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: D. JAMES BIDZOS	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: KATHLEEN A. COTE	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: ROGER H. MOORE	FOR	FOR	MANAGEMENT
1.5	ELECTION OF DIRECTOR: JOHN D. ROACH	FOR	FOR	MANAGEMENT
1.6	ELECTION OF DIRECTOR: LOUIS A. SIMPSON	FOR	FOR	MANAGEMENT
1.7	ELECTION OF DIRECTOR: TIMOTHY TOMLINSON	FOR	FOR	MANAGEMENT
2	TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND SIXTH AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
CERNER CORPORATION
Ticker:	CERN	Security ID:	156782-104
Meeting Date:	23-May-14	Meeting Type:	ANNUAL
Record Date:	14-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A.	ELECTION OF DIRECTOR: JOHN C. DANFORTH	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: NEAL L. PATTERSON	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2014.	FOR	FOR	MANAGEMENT
3	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
LUMBER LIQUIDATORS
Ticker:	LL	Security ID:	55003T-107
Meeting Date:	23-May-14	Meeting Type:	ANNUAL
Record Date:	15-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	ROBERT M. LYNCH	FOR	FOR	MANAGEMENT
1.2	PETER B. ROBINSON	FOR	FOR	MANAGEMENT
1.3	MARTIN F. ROPER	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
3	ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
TEXAS ROADHOUSE
Ticker:	TXRH	Security ID:	882681-109
Meeting Date:	22-May-14	Meeting Type:	ANNUAL
Record Date:	15-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	JAMES R. RAMSEY	FOR	FOR	MANAGEMENT
1.2	JAMES R. ZARLEY	FOR	FOR	MANAGEMENT
2	PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014.	FOR	FOR	MANAGEMENT
3	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.	AGAINST	AGAINST	STOCKHOLDER
DUPONT FABROS TECHNOLOGY
Ticker:	DFT	Security ID:	26613Q-106
Meeting Date:	21-May-14	Meeting Type:	ANNUAL
Record Date:	15-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	MICHAEL A. COKE	FOR	FOR	MANAGEMENT
1.2	LAMMOT J. DU PONT	FOR	FOR	MANAGEMENT
1.3	THOMAS D. ECKERT	FOR	FOR	MANAGEMENT
1.4	HOSSEIN FATEH	FOR	FOR	MANAGEMENT
1.5	JONATHAN G. HEILIGER	FOR	FOR	MANAGEMENT
1.6	FREDERIC V. MALEK	FOR	FOR	MANAGEMENT
1.7	JOHN T. ROBERTS, JR.	FOR	FOR	MANAGEMENT
1.8	JOHN H. TOOLE	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	FOR	FOR	MANAGEMENT
J C DECAUX S A
Ticker:	DEC:EN Paris	Security ID:	F5333N100
Meeting Date:	14-May-14	Meeting Type:	ANNUAL
Record Date:	17-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
0.1	Approval of the annual corporate financial statements for the 2013 financial year	FOR	FOR	MANAGEMENT
0.2	Approval of the consolidated financial statements for the 2013 financial year	FOR	FOR	MANAGEMENT
0.3	Allocation of income and payment of the dividend	FOR	FOR	MANAGEMENT
0.4	Non-tax deductible costs and expenses and expenditures pursuant to Article 39-4 of the General Tax Code	FOR	FOR	MANAGEMENT
0.5	Approval of the regulated agreements pursuant to Article L.225-86 of the Commercial Code and approval of the special report of the Statutory Auditors	FOR	FOR	MANAGEMENT
0.6	Renewal of term of Mrs. Monique Cohen as Supervisory Board member	FOR	FOR	MANAGEMENT
0.7	Renewal of term of Mr. Jean-Pierre Decaux as Supervisory Board member	FOR	FOR	MANAGEMENT
0.8	Renewal of term of Mr. Pierre-Alain Pariente as Supervisory Board member	FOR	FOR	MANAGEMENT
0.9	Notice on the compensation owed or paid to Mr. Jean-Francois Decaux, Chairman of the Executive Board for the 2013 financial year	FOR	FOR	MANAGEMENT
0.10	Notice on the compensation owed or paid during the 2013 financial year to Mrs. Laurence Debroux, Mr. Jean-Charles Decaux, Mr. Jean-Sebastien Decaux as Executive Board members Monsieur and to Mr. Jeremy Male as Executive Board member until September 12, 2013	FOR	FOR	MANAGEMENT
0.11	Setting the amount of attendance allowances	FOR	FOR	MANAGEMENT
0.12	Authorization to be granted to the Executive Board to trade in Company's shares	FOR	FOR	MANAGEMENT
E.13	Authorization to be granted to the Board of Directors to reduce share capital by cancellation of treasury shares	FOR	FOR	MANAGEMENT
E.14	Amendment to the bylaws to determine the terms of appointment of Supervisory Board members representing employees in accordance with Act No. 2013-504 of June 14th 2013 relating to employment security	FOR	FOR	MANAGEMENT
E.15	Powers to carry out all legal formalities	FOR	FOR	MANAGEMENT
THE NAVIGATORS GROUP
Ticker:	NAVG	Security ID:	638904-102
Meeting Date:	22-May-14	Meeting Type:	ANNUAL
Record Date:	23-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.01	SAUL L. BASCH	FOR	FOR	MANAGEMENT
1.02	H.J. MERVYN BLAKENEY	FOR	FOR	MANAGEMENT
1.03	TERENCE N. DEEKS	FOR	FOR	MANAGEMENT
1.04	STANLEY A. GALANSKI	FOR	FOR	MANAGEMENT
1.05	GEOFFREY E. JOHNSON	FOR	FOR	MANAGEMENT
1.06	JOHN F. KIRBY	FOR	FOR	MANAGEMENT
1.07	ROBERT V. MENDELSOHN	FOR	FOR	MANAGEMENT
1.08	DAVID M. PLATTER	FOR	FOR	MANAGEMENT
1.09	JANICE C. TOMLINSON	FOR	FOR	MANAGEMENT
1.1	MARC M. TRACT	FOR	FOR	MANAGEMENT
2	PASS AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2014 FINANCIAL STATEMENTS.	FOR	FOR	MANAGEMENT
ZUMIEZ INC
Ticker:	ZUMZ	Security ID:	989817-101
Meeting Date:	21-May-14	Meeting Type:	ANNUAL
Record Date:	23-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: THOMAS D. CAMPION	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: SARAH G. MCCOY	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: ERNEST R. JOHNSON	FOR	FOR	MANAGEMENT
2	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	APPROVAL OF THE ZUMIEZ 2014 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4	APPROVAL OF THE ZUMIEZ 2014 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
5	RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015(FISCAL 2014).	FOR	FOR	MANAGEMENT
ELLIE MAE INC
Ticker:	ELLI	Security ID:	28849P-100
Meeting Date:	21-May-14	Meeting Type:	ANNUAL
Record Date:	23-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	CRAIG DAVIS	FOR	FOR	MANAGEMENT
1.2	ROBERT J. LEVIN	FOR	FOR	MANAGEMENT
1.3	JEB S. SPENCER	FOR	FOR	MANAGEMENT
2	TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS.	FOR	FOR	MANAGEMENT
4	TO APPROVE THE REPLACEMENT OF THE SUPERMAJORITY VOTING PROVISIONS OF OUR CERTIFICATE OF INCORPORATION AND BYLAWS.	FOR	FOR	MANAGEMENT
FORTRESS INVESTMENT GROUP
Ticker:	FIG	Security ID:	34958B-106
Meeting Date:	22-May-14	Meeting Type:	ANNUAL
Record Date:	23-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	DAVID B. BARRY	FOR	FOR	MANAGEMENT
1.2	RICHARD N. HAASS	FOR	FOR	MANAGEMENT
1.3	RANDAL A. NARDONE	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FORTRESS INVESTMENT GROUP LLC FOR THE FISCAL YEAR 2014.	FOR	FOR	MANAGEMENT
3	TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
PC CONNECTION
Ticker:	PCCC	Security ID:	69318J-100
Meeting Date:	21-May-14	Meeting Type:	ANNUAL
Record Date:	23-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	PATRICIA GALLUP	FOR	FOR	MANAGEMENT
1.2	DAVID HALL	FOR	FOR	MANAGEMENT
1.3	JOSEPH BAUTE	FOR	FOR	MANAGEMENT
1.4	DAVID BEFFA-NEGRINI	FOR	FOR	MANAGEMENT
1.5	BARBARA DUCKETT	FOR	FOR	MANAGEMENT
1.6	DONALD WEATHERSON	FOR	FOR	MANAGEMENT
2	TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 1,400,000 TO 1,600,000 SHARES, REPRESENTING AN INCREASE OF 200,000 SHARES	FOR	FOR	MANAGEMENT
3	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014	FOR	FOR	MANAGEMENT
AFRICA ISRAEL INV LTD
Ticker:	AFIL:Tel Aviv	Security ID:	M02005102
Meeting Date:	11-May-14	Meeting Type:	EXTRAORDINARY GENERAL MEETING
Record Date:	23-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	APPROVAL OF THE 2014 ANNUAL BONUS PLAN FOR THE CEO OF UP TO 9 MONTHLY SALARIES SUBJECT TO MEETING TARGETS	FOR	AGAINST	MANAGEMENT
2	2014 BONUS PLAN FOR THE DEPUTY CHAIRMAN, UP TO 9 SALARIES SUBJECT TO MEETING TARGETS	FOR	AGAINST	MANAGEMENT
IPG PHOTONICS CORP
Ticker:	IPGP	Security ID:	44980X-109
Meeting Date:	3-Jun-14	Meeting Type:	ANNUAL
Record Date:	23-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.01	V.P. GAPONTSEV, PH.D.	FOR	FOR	MANAGEMENT
1.02	EUGENE SCHERBAKOV, PH.D	FOR	FOR	MANAGEMENT
1.03	IGOR SAMARTSEV	FOR	FOR	MANAGEMENT
1.04	ROBERT A. BLAIR	FOR	FOR	MANAGEMENT
1.05	MICHAEL C. CHILD	FOR	FOR	MANAGEMENT
1.06	HENRY E. GAUTHIER	FOR	FOR	MANAGEMENT
1.07	WILLIAM S. HURLEY	FOR	FOR	MANAGEMENT
1.08	ERIC MEURICE	FOR	FOR	MANAGEMENT
1.09	JOHN R. PEELER	FOR	FOR	MANAGEMENT
1.1	THOMAS J. SEIFERT	FOR	FOR	MANAGEMENT
2	TO APPROVE OUR EXECUTIVE COMPENSATION BY NON-BINDING ADVISORY VOTE.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2014.	FOR	FOR	MANAGEMENT
PORTFOLIO RECOVERY ASSOCIATES
Ticker:	PRAA	Security ID:	73640Q-105
Meeting Date:	29-May-14	Meeting Type:	ANNUAL
Record Date:	23-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	SCOTT M. TABAKIN	FOR	FOR	MANAGEMENT
1.2	JAMES M. VOSS	FOR	FOR	MANAGEMENT
1.3	MARJORIE M. CONNELLY	FOR	FOR	MANAGEMENT
1.4	JAMES A. NUSSLE	FOR	FOR	MANAGEMENT
2	APPROVAL OF AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
4	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
NEWSTAR FINANCIAL
Ticker:	NEWS	Security ID:	65251F-105
Meeting Date:	20-May-14	Meeting Type:	ANNUAL
Record Date:	23-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	CHARLES N. BRALVER	FOR	FOR	MANAGEMENT
1.2	TIMOTHY J. CONWAY	FOR	FOR	MANAGEMENT
1.3	BRADLEY E. COOPER	FOR	FOR	MANAGEMENT
1.4	BRIAN L.P. FALLON	FOR	FOR	MANAGEMENT
1.5	FRANK R. NOONAN	FOR	FOR	MANAGEMENT
1.6	MAUREEN P. O'HARA	FOR	FOR	MANAGEMENT
1.7	P.A. SCHMIDT-FELLNER	FOR	FOR	MANAGEMENT
1.8	RICHARD E. THORNBURGH	FOR	FOR	MANAGEMENT
2	TO REAFFIRM THE MATERIAL TERMS OF THE PERFORMANCE-BASED GOALS SPECIFIED IN THE AMENDED AND RESTATED NEWSTAR FINANCIAL, INC. 2006 INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	FOR	FOR	MANAGEMENT
SYNTEL, INC
Ticker:	SYNT	Security ID:	87162H-103
Meeting Date:	3-Jun-14	Meeting Type:	ANNUAL
Record Date:	25-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	PARITOSH K. CHOKSI	FOR	FOR	MANAGEMENT
1.2	BHARAT DESAI	FOR	FOR	MANAGEMENT
1.3	THOMAS DOKE	FOR	FOR	MANAGEMENT
1.4	RAJESH MASHRUWALA	FOR	FOR	MANAGEMENT
1.5	GEORGE R. MRKONIC, JR.	FOR	FOR	MANAGEMENT
1.6	PRASHANT RANADE	FOR	FOR	MANAGEMENT
1.7	NEERJA SETHI	FOR	FOR	MANAGEMENT
2	AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION PAID TO SYNTEL'S NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
3	A NON-BINDING RESOLUTION TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS SYNTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	FOR	FOR	MANAGEMENT
ARES CAPITAL CORP
Ticker:	ARCC	Security ID:	04010L-103
Meeting Date:	2-Jun-14	Meeting Type:	ANNUAL
Record Date:	25-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: MICHAEL J. AROUGHETI	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: ANN TORRE BATES	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: STEVEN B. MCKEEVER	FOR	FOR	MANAGEMENT
2	TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
3	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 2014 ANNUAL MEETING OF STOCKHOLDERS (INCLUDING, WITHOUT LIMITATION, THAT THE NUMBER OF SHARES ISSUED DOES NOT EXCEED 25% OF THE COMPANY'S THEN OUTSTANDING COMMON STOCK).	FOR	FOR	MANAGEMENT
PARTNERS GROUP HOLDING
Ticker:	PGHN:SW	Security ID:	H6120A101
Meeting Date:	15-May-14	Meeting Type:	ANNUAL
Record Date:	28-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	I WISH TO AUTHORIZE BROADRIDGE TO ARRANGE FOR THE SUB-CUSTODIAN TO REGISTER THE SHARES, SO THAT I MAY SUBMIT A VOTE OR MEETING ATTENDANCE REQUEST ON PART 2 OF THE MEETING	ABSTAIN	ABSTAIN	MANAGEMENT
PANERA BREAD COMPANY
Ticker:	PNRA	Security ID:	69840W-108
Meeting Date:	5-Jun-14	Meeting Type:	ANNUAL
Record Date:	28-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	FRED K. FOULKES	FOR	FOR	MANAGEMENT
1.2	RONALD M. SHAICH	FOR	FOR	MANAGEMENT
2	TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY.	FOR	FOR	MANAGEMENT
3	TO APPROVE AN AMENDMENT TO THE 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO SUCH PLAN FROM 950,000 SHARES TO 1,050,000 SHARES.	FOR	FOR	MANAGEMENT
4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2014.	FOR	FOR	MANAGEMENT
ALEXION PHARMACEUTICALS
Ticker:	ALXN	Security ID:	015351-109
Meeting Date:	5-May-14	Meeting Type:	ANNUAL
Record Date:	30-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: LEONARD BELL	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: MAX LINK	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: WILLIAM R. KELLER	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: JOHN T. MOLLEN	FOR	FOR	MANAGEMENT
1.5	ELECTION OF DIRECTOR: R. DOUGLAS NORBY	FOR	FOR	MANAGEMENT
1.6	ELECTION OF DIRECTOR: ALVIN S. PARVEN	FOR	FOR	MANAGEMENT
1.7	ELECTION OF DIRECTOR: ANDREAS RUMMELT	FOR	FOR	MANAGEMENT
1.8	ELECTION OF DIRECTOR: ANN M. VENEMAN	FOR	FOR	MANAGEMENT
2	APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2013 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
4	TO ACT ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE SHAREHOLDER RIGHTS PLAN OR AMENDMENT UNLESS SUCH PLAN IS SUBMITTED TO A SHAREHOLDER VOTE WITHIN 12 MONTHS.	AGAINST	FOR	STAKEHOLDER
SYNCHRONOSS TECHNOLOGIES
Ticker:	SNCR	Security ID:	87157B-103
Meeting Date:	28-May-14	Meeting Type:	ANNUAL
Record Date:	30-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR	FOR	FOR	MANAGEMENT
1	THOMAS J. HOPKINS	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
3	TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
LAS VEGAS SANDS
Ticker:	LVS	Security ID:	517834-107
Meeting Date:	4-Jun-14	Meeting Type:	ANNUAL
Record Date:	30-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	CHARLES D. FORMAN	FOR	FOR	MANAGEMENT
1.2	GEORGE JAMIESON	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014	FOR	FOR	MANAGEMENT
3	TO APPROVE THE EXTENSION OF THE TERM OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN	FOR	FOR	MANAGEMENT
4	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	FOR	FOR	MANAGEMENT
TITAN MACHINERY
Ticker:	TITN	Security ID:	88830R-101
Meeting Date:	29-May-14	Meeting Type:	ANNUAL
Record Date:	30-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.2	TONY CHRISTIANSON	FOR	FOR	MANAGEMENT
1.2	JAMES IRWIN	FOR	FOR	MANAGEMENT
1.3	THEODORE WRIGHT	FOR	FOR	MANAGEMENT
2	AN ADVISORY NON-BINDING VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
3	RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015	FOR	FOR	MANAGEMENT
4	APPROVAL OF 2014 EQUITY INCENTIVE PLAN	FOR	FOR	MANAGEMENT
GLOBUS MEDICAL
Ticker:	GMED	Security ID:	379577-208
Meeting Date:	5-Jun-14	Meeting Type:	ANNUAL
Record Date:	30-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: DAVID M. DEMSKI	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: KURT C. WHEELER	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE).	FOR	FOR	MANAGEMENT
IPC THE HOSPITALIST COMPANY
Ticker:	IPCM	Security ID:	44984A-105
Meeting Date:	5-Jun-14	Meeting Type:	ANNUAL
Record Date:	7-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	ADAM D. SINGER, M.D.	FOR	FOR	MANAGEMENT
1.2	THOMAS P. COOPER, M.D.	FOR	FOR	MANAGEMENT
1.3	CHUCK TIMPE	FOR	FOR	MANAGEMENT
2	APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO CONFER ON OUR BOARD OF DIRECTORS THE ABILITY TO AMEND OUR BY-LAWS.	FOR	FOR	MANAGEMENT
3	APPROVAL OF THE AMENDMENT TO THE BY-LAWS OF THE COMPANY TO ADD A DELAWARE EXCLUSIVE FORUM PROVISION.	FOR	FOR	MANAGEMENT
4	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.	FOR	FOR	MANAGEMENT
5	SAY ON PAY - A NON-BINDING ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
HCI GROUP INC
Ticker:	HCI	Security ID:	40416 E 103
Meeting Date:	22-May-14	Meeting Type:	ANNUAL
Record Date:	7-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	WAYNE BURKS	FOR	FOR	MANAGEMENT
1.2	SANJAY MADHU	FOR	FOR	MANAGEMENT
1.3	ANTHONY SARAVANOS	FOR	FOR	MANAGEMENT
2	RATIFICATION OF APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.	FOR	FOR	MANAGEMENT
PRICELINE GROUP
Ticker:	PCLN	Security ID:	741503-403
Meeting Date:	5-Jun-14	Meeting Type:	ANNUAL
Record Date:	7-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1)	TIMOTHY M. ARMSTRONG	FOR	FOR	MANAGEMENT
2)	HOWARD W. BARKER, JR.	FOR	FOR	MANAGEMENT
3)	JEFFERY H. BOYD	FOR	FOR	MANAGEMENT
4)	JAN L. DOCTER	FOR	FOR	MANAGEMENT
5)	JEFFREY E. EPSTEIN	FOR	FOR	MANAGEMENT
6)	JAMES M. GUYETTE	FOR	FOR	MANAGEMENT
7)	DARREN R. HUSTON	FOR	FOR	MANAGEMENT
8)	NANCY B. PERETSMAN	FOR	FOR	MANAGEMENT
9)	THOMAS E. ROTHMAN	FOR	FOR	MANAGEMENT
10)	CRAIG W. RYDIN	FOR	FOR	MANAGEMENT
2	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
3	TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT.	AGAINST	AGAINST	STAKEHOLDER
EVERCORE PARTNERS INC
Ticker:	EVR	Security ID:	29977A-105
Meeting Date:	5-Jun-14	Meeting Type:	ANNUAL
Record Date:	7-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	ROGER C. ALTMAN	FOR	FOR	MANAGEMENT
1.2	PEDRO ASPE	FOR	FOR	MANAGEMENT
1.3	RICHARD I. BEATTIE	FOR	FOR	MANAGEMENT
1.4	FRANCOIS DE ST. PHALLE	FOR	FOR	MANAGEMENT
1.5	GAIL B. HARRIS	FOR	FOR	MANAGEMENT
1.6	CURT HESSLER	FOR	FOR	MANAGEMENT
1.7	ROBERT B. MILLARD	FOR	FOR	MANAGEMENT
1.8	RALPH L. SCHLOSSTEIN	FOR	FOR	MANAGEMENT
2	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	FOR	FOR	MANAGEMENT
ICU MEDICAL INC
Ticker:	ICUI	Security ID:	44930G-107
Meeting Date:	9-Jun-14	Meeting Type:	ANNUAL
Record Date:	7-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PHASE OUT THE COMPANY'S CLASSIFIED BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
2	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO UPDATE IT AND INTEGRATE PRIOR AMENDMENTS INTO A SINGLE DOCUMENT.	FOR	FOR	MANAGEMENT
	DIRECTOR	FOR	FOR	MANAGEMENT
3.1	JOHN J. CONNORS	FOR	FOR	MANAGEMENT
3.2	JOSEPH R. SAUCEDO	FOR	FOR	MANAGEMENT
4	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2011 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY.	FOR	FOR	MANAGEMENT
6	TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.	FOR	FOR	MANAGEMENT
LULULEMON ATHLETICA
Ticker:	LULU	Security ID:	550021-109
Meeting Date:	11-Jun-14	Meeting Type:	ANNUAL
Record Date:	7-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	MICHAEL CASEY	FOR	FOR	MANAGEMENT
1.2	ROANN COSTIN	FOR	FOR	MANAGEMENT
1.3	LAURENT POTDEVIN	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2015.	FOR	FOR	MANAGEMENT
3	TO ADOPT A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	TO APPROVE THE ADOPTION OF THE LULULEMON ATHLETICA INC. 2014 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
REGENERON PHARMACEUTICALS
Ticker:	REGN	Security ID:	75886F-107
Meeting Date:	13-Jun-14	Meeting Type:	ANNUAL
Record Date:	7-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	ALFRED G. GILMAN	FOR	FOR	MANAGEMENT
1.2	JOSEPH L. GOLDSTEIN	FOR	FOR	MANAGEMENT
1.3	ROBERT A. INGRAM	FOR	FOR	MANAGEMENT
1.4	CHRISTINE A. POON	FOR	FOR	MANAGEMENT
1.5	P. ROY VAGELOS	FOR	FOR	MANAGEMENT
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
3	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	PROPOSAL TO APPROVE THE REGENERON PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
SHUTTERSTOCK
Ticker:	SSTK	Security ID:	825690-100
Meeting Date:	12-Jun-14	Meeting Type:	ANNUAL
Record Date:	7-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	JEFF EPSTEIN	FOR	FOR	MANAGEMENT
1.2	JONATHAN MILLER	FOR	FOR	MANAGEMENT
2	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
UNITED THERAPUTICS
Ticker:	UTHR	Security ID:	91307C-102
Meeting Date:	26-Jun-14	Meeting Type:	ANNUAL
Record Date:	7-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	RAYMOND DWEK	FOR	FOR
1.2	ROGER JEFFS	FOR	FOR
1.3	CHRISTOPHER PATUSKY	FOR	FOR
1.4	TOMMY THOMPSON	FOR	FOR
2	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR
3	APPROVAL OF THE UNITED THERAPEUTICS CORPORATION SECTION 162(M) BONUS PLAN.	FOR	FOR
4	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	FOR	FOR
TRIPADVISOR INC
Ticker:	TRIP	Security ID:	896945-201
Meeting Date:	12-Jun-14	Meeting Type:	ANNUAL
Record Date:	7-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	GREGORY B. MAFFEI	FOR	FOR	MANAGEMENT
1.2	STEPHEN KAUFER	FOR	FOR	MANAGEMENT
1.3	JONATHAN F. MILLER	FOR	FOR	MANAGEMENT
1.4	DIPCHAND (DEEP) NISHAR	FOR	FOR	MANAGEMENT
1.5	JEREMY PHILIPS	FOR	FOR	MANAGEMENT
1.6	SPENCER M. RASCOFF	FOR	FOR	MANAGEMENT
1.7	CHRISTOPHER W. SHEAN	FOR	FOR	MANAGEMENT
1.8	SUKHINDER SINGH CASSIDY	FOR	FOR	MANAGEMENT
1.9	ROBERT S. WIESENTHAL	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	FOR	FOR	MANAGEMENT
3	TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.	AGAINST	FOR	STAKEHOLDER
QSC AG
Ticker:	QSC:Xetra	Security ID:	D59710109
Meeting Date:	28-May-14	Meeting Type:	ANNUAL
Record Date:	12-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.10 PER SHARE	FOR	FOR	MANAGEMENT
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2013	FOR	FOR	MANAGEMENT
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2013	FOR	FOR	MANAGEMENT
5	RATIFY KMPG AG AS AUDITORS FOR FISCAL 2014	FOR	FOR	MANAGEMENT
6.1	AMEND ARTICLES RE SHARE CERTIFICATES: PARAGRAPH 6	FOR	FOR	MANAGEMENT
6.2	AMEND ARTICLES RE MANAGEMENT BOARD REPRESENTATION: PARAGRAPH 8	FOR	FOR	MANAGEMENT
6.3	AMEND ARTICLES RE SUPERVISORY BOARD RESIGNATION: PARAGRAPH 11	FOR	FOR	MANAGEMENT
6.4	AMEND ARTICLES RE SUPERVISORY BOARD CHAIRMANSHIP: PARAGRAPH 12	FOR	FOR	MANAGEMENT
6.5	AMEND ARTICLES RE SUPERVISORY BOARD MEETINGS AND RESOLUTIONS: PARAGRAPH 14	FOR	FOR	MANAGEMENT
6.6	AMEND ARTICLES RE ELECTRONIC COMMUNICATIONS: PARAGRAPH 19A	FOR	FOR	MANAGEMENT
6.7	AMEND ARTICLES RE MAJORITIES AT GENERAL MEETINGS: PARAGRAPH 20	FOR	FOR	MANAGEMENT
BIOMERIEUX
Ticker:	QSC:Xetra	Security ID:	F1149Y109
Meeting Date:	28-May-14	Meeting Type:	ANNUAL
Record Date:	12-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013-APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE
O.2	DISCHARGE OF DUTIES TO THE DIRECTORS
O.3	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013
O.4	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 - DISTRIBUTION OF THE DIVIDEND
O.5	APPROVAL OF THE REGULATED AGREEMENT ENTERED INTO BY THE COMPANY WITH THE SCI DE L'ETOILE AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS
O.6	APPROVAL OF THE REGULATED AGREEMENT ENTERED INTO BY THE COMPANY WITH THE BIOMERIEUX INC. AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS
O.7	ACKNOWLEDGEMENT OF THE CURRENT REGULATED AGREEMENTS ENTERED INTO BY THE COMPANY AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS
O.8	RENEWAL OF TERM OF MR. ALAIN MERIEUX AS DIRECTOR
O.9	RENEWAL OF TERM OF MR. ALEXANDRE MERIEUX AS DIRECTOR
O.10	RENEWAL OF TERM OF MR. JEAN-LUC BELINGARD AS DIRECTOR
O.11	RENEWAL OF TERM OF MR. MICHELE PALLADINO AS DIRECTOR
O.12	RENEWAL OF TERM OF MR. PHILIPPE ARCHINARD AS DIRECTOR
O.13	APPOINTMENT OF MRS. AGNES LEMARCHAND AS NEW DIRECTOR
O.14	APPOINTMENT OF MR. PHILIPPE GILLET AS NEW DIRECTOR
O.15	APPOINTMENT OF MR. MICHEL ANGE AS CENSOR
O.16	APPOINTMENT OF MR. HENRI THOMASSON AS CENSOR
O.17	ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. JEAN-LUC BELINGARD, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013
O.18	ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. ALEXANDRE MERIEUX, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013
O.19	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES UP TO THE LEGAL LIMIT OF 10% OF ITS CAPITAL AND THE MAXIMUM PURCHASE PRICE PER SHARE SHALL NOT EXCEED EUROS 100, EXCLUDING FEES
E.20	AMENDMENT TO ARTICLE 2 OF THE BYLAWS OF THE COMPANY IN ORDER TO ADD SERVICE AND TRAINING BUSINESS
E.21	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES
E.22	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO USE THE DELEGATIONS DURING PUBLIC OFFERINGS
E.23	POWERS TO ANY BEARER OF AN ORIGINAL OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL FORMALITIES
ANTOFAGASTA
Ticker:	QSC:Xetra	Security ID:	G0398N128
Meeting Date:	21-May-14	Meeting Type:	ANNUAL
Record Date:	12-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	TO RECEIVE AND ADOPT THE DIRECTORS' AND AUDITORS' REPORTS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013
2	TO APPROVE THE DIRECTORS' REMUNERATION POLICY REPORT, THE FULL TEXT OF WHICH IS SET OUT IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013
3	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REPORT)
4	TO DECLARE A FINAL DIVIDEND
5	TO RE-ELECT MR. J-P LUKSIC AS A DIRECTOR
6	TO RE-ELECT MR. W M HAYES AS A DIRECTOR
7	TO RE-ELECT MR. G S MENENDEZ AS A DIRECTOR
8	TO RE-ELECT MR. R F JARA AS A DIRECTOR
9	TO RE-ELECT MR. J G CLARO AS A DIRECTOR
10	TO RE-ELECT MR. H DRYLAND AS A DIRECTOR
11	TO RE-ELECT MR. T C BAKER AS A DIRECTOR
12	TO RE-ELECT MR. M L S DE SOUSA-OLIVEIRA AS A DIRECTOR
13	TO RE-ELECT MR. N A PIZARRO AS A DIRECTOR
14	TO RE-ELECT MR. A LUKSIC AS A DIRECTOR
15	TO RE-ELECT Ms. V BLANLOT AS A DIRECTOR
16	TO RE-APPOINT DELOITTE LLP AS AUDITORS
17	TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
18	TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT SECURITIES
19	TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS
20	TO RENEW THE COMPANY'S AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES
21	TO PERMIT THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE
SANDISK
Ticker:	SNDK	Security ID:	80004C-101
Meeting Date:	19-Jun-14	Meeting Type:	ANNUAL
Record Date:	12-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: MICHAEL E. MARKS	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: IRWIN FEDERMAN	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: STEVEN J. GOMO	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: DR. CHENMING HU	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: CATHERINE P. LEGO	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: SANJAY MEHROTRA	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: D. SCOTT MERCER	FOR	FOR	MANAGEMENT
2	TO APPROVE AN AMENDMENT TO THE SANDISK CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLANS.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014.	FOR	FOR	MANAGEMENT
4	TO PASS AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
AMBARELLA INC
Ticker:	AMBA	Security ID:	G037AX-101
Meeting Date:	4-Jun-14	Meeting Type:	ANNUAL
Record Date:	12-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	LESLIE D. KOHN	FOR	FOR	MANAGEMENT
1.2	D. JEFFREY RICHARDSON	FOR	FOR	MANAGEMENT
1.3	LIP-BU TAN	FOR	FOR	MANAGEMENT
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AMBARELLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2015.	FOR	FOR	MANAGEMENT
CLEAN HARBORS INC
Ticker:	CLH	Security ID:	184496-107
Meeting Date:	18-Jun-14	Meeting Type:	ANNUAL
Record Date:	12-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	EUGENE BANUCCI	FOR	FOR	MANAGEMENT
1.2	EDWARD G. GALANTE	FOR	FOR	MANAGEMENT
1.3	THOMAS J. SHIELDS	FOR	FOR	MANAGEMENT
1.4	JOHN R. WELCH	FOR	FOR	MANAGEMENT
2	TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	TO APPROVE AN AMENDMENT TO SECTION 6(M) OF THE COMPANY'S 2014 CEO ANNUAL INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4	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.	FOR	FOR	MANAGEMENT
CTC MEDIA INC
Ticker:	CTCM	Security ID:	12642X-106
Meeting Date:	18-Jun-14	Meeting Type:	ANNUAL
Record Date:	12-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	TAMJID BASUNIA	FOR	FOR	MANAGEMENT
1.2	IRINA GOFMAN	FOR	FOR	MANAGEMENT
1.3	TIMUR WEINSTEIN	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
3	SAY ON PAY.	FOR	FOR	MANAGEMENT
MERCADOLIBRE
Ticker:	MELI	Security ID:	58733R-102
Meeting Date:	17-Jun-14	Meeting Type:	ANNUAL
Record Date:	12-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	SUSAN SEGAL	FOR	FOR	MANAGEMENT
1.2	MICHAEL SPENCE	FOR	FOR	MANAGEMENT
1.3	MARIO EDUARDO VAZQUEZ	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014	FOR	FOR	MANAGEMENT
PORTS DESIGN LTD
Ticker:	PINX: PDESF	Security ID:	G71848124
Meeting Date:	29-May-14	Meeting Type:	ANNUAL
Record Date:	12-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013	FOR	FOR	MANAGEMENT
2.1	TO RE-ELECT MR. PIERRE BOURQUE AS AN EXECUTIVE DIRECTOR OF THE COMPANY	FOR	FOR	MANAGEMENT
2.2	TO RE-ELECT MR. LIN TAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	FOR	FOR	MANAGEMENT
2.3	TO RE-ELECT MR. ZHENG WANHE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	FOR	FOR	MANAGEMENT
2.4	TO RE-ELECT MR. ANTONIO GREGORIO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	FOR	FOR	MANAGEMENT
2.5	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO FIX THEIR REMUNERATION	FOR	FOR	MANAGEMENT
3	TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	FOR	FOR	MANAGEMENT
4.1	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION	FOR	FOR	MANAGEMENT
4.2	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION	FOR	FOR	MANAGEMENT
4.3	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY FOR THE ISSUE OF ADDITIONAL SHARES	FOR	FOR	MANAGEMENT
CHINA SHINEWAY PHARMACEUTICALS
Ticker:	2877:HK	Security ID:	G2110P100
Meeting Date:	30-May-14	Meeting Type:	ANNUAL
Record Date:	13-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013
2.A	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013
2.B	TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013
3.A	TO RE-ELECT MS. XIN YUNXIA AS DIRECTOR
3.B	TO RE-ELECT MR. HUNG RANDY KING KUEN AS DIRECTOR
3.C	TO RE-ELECT MS. CHENG LI AS DIRECTOR
3.D	TO RE-ELECT DR. WANG ZHENG PIN AS DIRECTOR
3.E	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
5.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY
5.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH A DDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY
5.C	TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY ADDITION THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY
SOHU.COM
Ticker:	2877:HK	Security ID:	83408W-103
Meeting Date:	20-Jun-14	Meeting Type:	ANNUAL
Record Date:	22-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	DR. EDWARD B. ROBERTS	FOR	FOR	MANAGEMENT
1.2	DR. ZHONGHAN DENG	FOR	FOR	MANAGEMENT
2	ADVISORY RESOLUTION APPROVING OUR EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014	FOR	FOR	MANAGEMENT
4	STOCKHOLDER PROPOSAL REGARDING THE POSITION OF CHAIRMAN OF THE BOARD, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING	AGAINST	FOR	STAKEHOLDER
HORNBECK OFFSHORE SERVICES
Ticker:	HOS	Security ID:	440543-106
Meeting Date:	19-Jun-14	Meeting Type:	ANNUAL
Record Date:	22-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	TODD M. HORNBECK	FOR	FOR	MANAGEMENT
1.2	PATRICIA B. MELCHER	FOR	FOR	MANAGEMENT
1.3	NICHOLAS L. SWYKA, JR.	FOR	FOR	MANAGEMENT
2	TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2014.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
EXLSERVICE HOLDINGS INC
Ticker:	EXLS	Security ID:	302081-104
Meeting Date:	20-Jun-14	Meeting Type:	ANNUAL
Record Date:	22-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	DAVID B. KELSO	FOR	FOR	MANAGEMENT
1.2	CLYDE W. OSTLER	FOR	FOR	MANAGEMENT
1.3	SOM MITTAL	FOR	FOR	MANAGEMENT
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.	FOR	FOR	MANAGEMENT
3	TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.	FOR	FOR	MANAGEMENT
4	TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE 2006 OMNIBUS AWARD PLAN FOR SECTION 162(M) PURPOSES.	FOR	FOR	MANAGEMENT
DOLLAR TREE INC
Ticker:	DLTR	Security ID:	256746-108
Meeting Date:	19-Jun-14	Meeting Type:	ANNUAL
Record Date:	22-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.01	ARNOLD S. BARRON	FOR	FOR	MANAGEMENT
1.02	MACON F. BROCK, JR.	FOR	FOR	MANAGEMENT
1.03	MARY ANNE CITRINO	FOR	FOR	MANAGEMENT
1.04	H. RAY COMPTON	FOR	FOR	MANAGEMENT
1.05	CONRAD M. HALL	FOR	FOR	MANAGEMENT
1.06	LEMUEL E. LEWIS	FOR	FOR	MANAGEMENT
1.07	J. DOUGLAS PERRY	FOR	FOR	MANAGEMENT
1.08	BOB SASSER	FOR	FOR	MANAGEMENT
1.09	THOMAS A. SAUNDERS III	FOR	FOR	MANAGEMENT
1.1	THOMAS E. WHIDDON	FOR	FOR	MANAGEMENT
1.11	CARL P. ZEITHAML	FOR	FOR	MANAGEMENT
2	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
3	TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	FOR	FOR	MANAGEMENT
4	SHAREHOLDER PROPOSAL TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS	AGAINST	FOR	STAKEHOLDER
PARROT SA
Ticker:	PARRO	Security ID:	F7096P108
Meeting Date:	11-Jun-14	Meeting Type:	ANNUAL
Record Date:	27-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
0.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013	FOR	FOR	MANAGEMENT
0.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013	FOR	FOR	MANAGEMENT
0.3	ALLOCATION OF INCOME	FOR	FOR	MANAGEMENT
0.4	APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE	FOR	FOR	MANAGEMENT
0.5	APPOINTMENT OF MRS. MARIE EKELAND AS DIRECTOR	FOR	FOR	MANAGEMENT
0.6	ALLOCATION OF ATTENDANCE ALLOWANCES	FOR	FOR	MANAGEMENT
0.7	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO IMPLEMENT A SHARE BUYBACK PROGRAM UNDER THE COMMISSION REGULATION (EC) NO 2273/2003 OF DECEMBER 22ND, 2003 AND ARTICLE L.225-209 OF THE COMMERCIAL CODE; VALIDITY PERIOD OF THE AUTHORIZATION, PURPOSE, TERMS AND CEILING	FOR	FOR	MANAGEMENT
E.8	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE, VALIDITY PERIOD OF THE AUTHORIZATION, CEILING	FOR	FOR	MANAGEMENT
E.9	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES AND/OR SOME CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS; VALIDITY PERIOD OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM TERM OF THE OPTION	FOR	FOR	MANAGEMENT
E.10	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES AND/OR SOME CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS; VALIDITY PERIOD OF THE AUTHORIZATION, CEILING, LENGTH OF THE VESTING PERIODS	FOR	FOR	MANAGEMENT
E.11	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND SECURITIES ENTITLING TO COMMON SHARES OF THE COMPANY AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS; VALIDITY PERIOD OF THE DELEGATION, CAPITAL INCREASE MAXIMUM NOMINAL AMOUNT	FOR	FOR	MANAGEMENT
E.12	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND SECURITIES ENTITLING TO COMMON SHARES OF THE COMPANY AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING; VALIDITY PERIOD OF THE DELEGATION, CAPITAL INCREASE MAXIMUM NOMINAL AMOUNT	FOR	FOR	MANAGEMENT
E.13	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OR VARIOUS SECURITIES OF THE COMPANY VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE; VALIDITY PERIOD OF THE DELEGATION, LIMITS ON ISSUANCE AMOUNTS	FOR	FOR	MANAGEMENT
E.14	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS; VALIDITY PERIOD OF THE DELEGATION, LIMIT ON THE AUTHORIZATION	FOR	FOR	MANAGEMENT
E.15	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND SECURITIES ENTITLING TO COMMON SHARES OF THE COMPANY, IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY; VALIDITY PERIOD OF THE DELEGATION, CAPITAL INCREASE MAXIMUM NOMINAL AMOUNT	FOR	FOR	MANAGEMENT
E.16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL; VALIDITY PERIOD OF THE DELEGATION, CAPITAL INCREASE MAXIMUM NOMINAL AMOUNT	FOR	FOR	MANAGEMENT
E.17	OVERALL LIMITATION ON AUTHORIZATIONS	FOR	FOR	MANAGEMENT
E.18	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS; VALIDITY PERIOD OF THE DELEGATION, CAPITAL INCREASE MAXIMUM NOMINAL AMOUNT	FOR	FOR	MANAGEMENT
E.19	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING SHARES OR OTHER SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR; VALIDITY PERIOD OF THE DELEGATION, CAPITAL INCREASE MAXIMUM NOMINAL AMOUNT, ISSUE PRICE, OPTION FOR BONUS SHARES ALLOTMENT PURSUANT TO ARTICLE L.3332-21 OF THE CODE OF LABOR	FOR	FOR	MANAGEMENT
E.20	AMENDMENT TO ARTICLE 13 "IDENTIFICATION OF SHAREHOLDERS - THRESHOLDS CROSSING" OF THE BYLAWS: AMENDMENT TO PARAGRAPH 2) ON THE LEGAL THRESHOLD AND REPORTING DEADLINE	FOR	FOR	MANAGEMENT
E.21	POWERS TO CARRY OUT ALL FORMALITIES	FOR	FOR	MANAGEMENT
NOVOLIPETSK STEEL
Ticker:	NLMK	Security ID:	67011 E 204
Meeting Date:	6-Jun-14	Meeting Type:	ANNUAL
Record Date:	27-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	APPROVE ANNUAL REPORT AND FINANCIAL STATEMENTS	FOR	FOR	MANAGEMENT
1.2	APPROVE DIVIDENDS OF RUB 0.67 PER SHARE	FOR	FOR	MANAGEMENT
2.1	ELECT OLEG BAGRIN AS DIRECTOR	FOR	FOR	MANAGEMENT
2.2	ELECT HELMUT WIESER AS DIRECTOR	FOR	FOR	MANAGEMENT
2.3	ELECT NIKOLAY GAGARIN AS DIRECTOR	FOR	FOR	MANAGEMENT
2.4	ELECT KARL DOERING AS DIRECTOR	FOR	FOR	MANAGEMENT
2.5	ELECT VLADIMIR LISIN AS DIRECTOR	FOR	FOR	MANAGEMENT
2.6	ELECT KAREN SARKISOV AS DIRECTOR	FOR	FOR	MANAGEMENT
2.7	ELECT VLADIMIR SKOROKHODOV AS DIRECTOR	FOR	FOR	MANAGEMENT
2.8	ELECT BENEDICT SCIORTINO AS DIRECTOR	FOR	FOR	MANAGEMENT
2.9	ELECT FRANZ STRUZL AS DIRECTOR	FOR	FOR	MANAGEMENT
3	ELECT OLEG BAGRIN AS GENERAL DIRECTOR	FOR	FOR	MANAGEMENT
4.1	ELECT VLADISLAV YERSHOV AS MEMBER OF AUDIT COMMISSION	FOR	FOR	MANAGEMENT
4.2	ELECT NATALIYA KRASNYKH AS MEMBER OF AUDIT COMMISSION	FOR	FOR	MANAGEMENT
4.3	ELECT VALERY KULIKOV AS MEMBER OF AUDIT COMMISSION	FOR	FOR	MANAGEMENT
4.4	ELECT SERGEY NESMEYANOV AS MEMBER OF AUDIT COMMISSION	FOR	FOR	MANAGEMENT
4.5	ELECT GALINA SHIPILOVA AS MEMBER OF AUDIT COMMISSION	FOR	FOR	MANAGEMENT
5.1	RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR	FOR	FOR	MANAGEMENT
5.2	RATIFY PRICEWATERHOUSECOOPERS AS US GAAP AUDITOR	FOR	FOR	MANAGEMENT
6.1	APPROVE NEW EDITION OF CHARTER	FOR	FOR	MANAGEMENT
6.2	APPROVE NEW EDITION OF REGULATIONS ON GENERAL MEETINGS	FOR	FOR	MANAGEMENT
6.3	APPROVE NEW EDITION OF DIVIDEND POLICY	FOR	FOR	MANAGEMENT
7	APPROVE RELATED-PARTY TRANSACTION WITH OAO STOYLENSKIY GOK RE: PURCHASE OF IRON ORE	FOR	FOR	MANAGEMENT
8	APPROVE REMUNERATION OF DIRECTORS	FOR	FOR	MANAGEMENT
CHOW SANG SANG
Ticker:	NLMK	Security ID:	G2113M120
Meeting Date:	17-Jun-14	Meeting Type:	ANNUAL
Record Date:	27-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2013	FOR	FOR	MANAGEMENT
2	TO DECLARE A FINAL DIVIDEND OF HK54 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013	FOR	FOR	MANAGEMENT
3.I	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. CHOW KWEN LING	FOR	FOR	MANAGEMENT
3.II	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: DR. GERALD CHOW KING SING	FOR	FOR	MANAGEMENT
3.III	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. LEE KA LUN	FOR	FOR	MANAGEMENT
3.IV	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. LO KING MAN	FOR	FOR	MANAGEMENT
4	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS	FOR	FOR	MANAGEMENT
5	TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	FOR	FOR	MANAGEMENT
6.A	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES AS SET OUT IN PARAGRAPH 6(A) IN THE NOTICE OF AGM	FOR	FOR	MANAGEMENT
6.B	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH 6(B) IN THE NOTICE OF AGM	FOR	FOR	MANAGEMENT
6.C	TO EXTEND A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES AS SET OUT IN PARAGRAPH 6(C) IN THE NOTICE OF AGM	FOR	FOR	MANAGEMENT
BIO-REFERENCE LABS
Ticker:	BRLI	Security ID:	09057G-602
Meeting Date:	10-Jul-14	Meeting Type:	ANNUAL
Record Date:	4-Jun-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	SAM SINGER	FOR	FOR	MANAGEMENT
1.2	HARRY ELIAS	FOR	FOR	MANAGEMENT
2	RESOLVED, THAT THE STOCKHOLDERS OF THE COMPANY APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S THREE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT RELATING TO THE 2014 ANNUAL MEETING OF STOCKHOLDERS.	FOR	FOR	MANAGEMENT
HERCULES GROWTH TECHNOLOGY
Ticker:	HTGC	Security ID:	427096-508
Meeting Date:	8-Jul-14	Meeting Type:	ANNUAL
Record Date:	5-Jun-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	ROBERT P. BADAVAS	FOR	FOR	MANAGEMENT
2	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, 2014.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
INDITEX
Ticker:	IDEXY	Security ID:	E6282J109
Meeting Date:	15-Jul-14	Meeting Type:	ANNUAL
Record Date:	7-Jul-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS' EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FISCAL YEAR 2013, ENDED 31ST JANUARY 2014	FOR	FOR	MANAGEMENT
2	REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF COMPREHENSIVE INCOME, SHAREHOLDERS' EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP ("INDITEX GROUP") FOR FISCAL YEAR 2013, ENDED 31ST JANUARY 2014, AND OF THE MANAGEMENT OF THE COMPANY	FOR	FOR	MANAGEMENT
3	DISTRIBUTION OF THE INCOME OR LOSS OF THE FISCAL YEAR AND DISTRIBUTION OF DIVIDEND	FOR	FOR	MANAGEMENT
4	STOCK SPLIT INCREASING THE NUMBER OF SHARES IN THE COMPANY BY REDUCING THE NOMINAL VALUE OF SHARES FROM FIFTEEN CENTS OF A EURO (EUR 0.15) TO THREE CENTS OF A EURO (EUR 0.03) PER SHARE, ACCORDING TO THE RATIO OF FIVE NEW SHARES PER EACH EXISTING SHARE, WITHOUT ANY CHANGE IN THE SHARE CAPITAL; SUBSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION (REGARDING THE NUMBER AND NOMINAL VALUE OF THE SHARES WHICH MAKE UP THE SHARE CAPITAL) AND DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, OF ANY AND ALL POWERS AS MAY BE REQUIRED TO IMPLEMENT THIS RESOLUTION	FOR	FOR	MANAGEMENT
5.a	AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENT OF ARTICLE 17.1 ("NOTICE. UNIVERSAL GENERAL MEETINGS")	FOR	FOR	MANAGEMENT
5.b	AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENT OF ARTICLE 27.1 ("APPOINTMENT AND DURATION OF THE OFFICE OF DIRECTOR")	FOR	FOR	MANAGEMENT
6	AMENDMENT OF SECTION 8.1 ("NOTICE") OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS	FOR	FOR	MANAGEMENT
7	RE-ELECTION OF MR CARLOS ESPINOSA DE LOS MONTEROS BERNALDO DE QUIROS TO THE BOARD OF DIRECTORS AS AFFILIATE DIRECTOR	FOR	FOR	MANAGEMENT
8	APPOINTMENT OF MR RODRIGO ECHENIQUE GORDILLO TO THE BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR	FOR	FOR	MANAGEMENT
9	ADVISORY SAY-ON-PAY VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS	FOR	FOR	MANAGEMENT
10	GRANTING OF POWERS FOR THE IMPLEMENTATION OF RESOLUTIONS	FOR	FOR	MANAGEMENT
CHAROEN POKPHAND FOOD
Ticker:	CPF:Bangkok	Security ID:	Y1296K166
Meeting Date:	10-Jul-14	Meeting Type:	ANNUAL
Record Date:	7-Jul-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	TO ADOPT THE MINUTES OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING NO. 1/2014	FOR	FOR	MANAGEMENT
2	TO ADOPT THE ACQUISITION OF THE ENTIRE INVESTMENT IN KAIFENG CHIA TAI CO., LTD. FROM CONNECTED PERSON	FOR	FOR	MANAGEMENT
3	TO ADOPT THE DISPOSAL OF THE ENTIRE INVESTMENT IN RAPID THRIVE LIMITED TO CONNECTED PERSON	FOR	FOR	MANAGEMENT
4	TO RESPOND TO THE QUERIES	FOR	FOR	MANAGEMENT
MONTAGE TECHNOLOGY GROUP
Ticker:	MONT	Security ID:	G6209T-105
Meeting Date:	31-Jul-14	Meeting Type:	SPECIAL MEETING OF SHAREHOLDERS
Record Date:	7-Jul-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
S1	TO APPROVE, BY SPECIAL RESOLUTION, THE MERGER AND AUTHORIZE AND APPROVE THE MERGER AGREEMENT, AS IT MAY BE AMENDED FROM TIME TO TIME, AND ANY AND ALL TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING, BUT NOT LIMITED TO, THE PLAN OF MERGER REFERRED TO IN SECTION 233(3) OF THE CAYMAN COMPANIES LAW AND THE AMENDMENT & RESTATEMENT OF COMPANY'S MEMORANDUM & ARTICLES OF ASSOCIATION)	FOR	FOR	STAKEHOLDER
MICROCHIP TECHNOLOGY INC
Ticker:	MCHP	Security ID:	595017-104
Meeting Date:	25-Aug-14	Meeting Type:	ANNUAL MEETING
Record Date:	28-Jul-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	STEVE SANGHI	FOR	FOR	MANAGEMENT
1.2	MATTHEW W. CHAPMAN	FOR	FOR	MANAGEMENT
1.3	L.B. DAY	FOR	FOR	MANAGEMENT
1.4	ESTHER L. JOHNSON	FOR	FOR	MANAGEMENT
1.5	WADE F. MEYERCORD	FOR	FOR	MANAGEMENT
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015.	FOR	FOR	MANAGEMENT
3	TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024.	FOR	FOR	MANAGEMENT
4	TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024.	FOR	FOR	MANAGEMENT
5	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.	FOR	FOR	MANAGEMENT
IXYS CORPORATION
Ticker:	IXYS	Security ID:	46600W-106
Meeting Date:	28-Aug-14	Meeting Type:	ANNUAL MEETING
Record Date:	28-Jul-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	DONALD L. FEUCHT	FOR	FOR	MANAGEMENT
1.2	SAMUEL KORY	FOR	FOR	MANAGEMENT
1.3	S. JOON LEE	FOR	FOR	MANAGEMENT
1.4	TIMOTHY A. RICHARDSON	FOR	FOR	MANAGEMENT
1.5	JAMES M. THORBURN	FOR	FOR	MANAGEMENT
1.6	KENNETH D. WONG	FOR	FOR	MANAGEMENT
1.7	NATHAN ZOMMER	FOR	FOR	MANAGEMENT
2	TO APPROVE AN INCREASE OF 350,000 SHARES OF COMMON STOCK UNDER THE AMENDED AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.	FOR	FOR	MANAGEMENT
4	STOCKHOLDER PROPOSAL ON BOARD INCLUSIVENESS.	AGAINST	FOR	STAKEHOLDER
5	TO RATIFY THE SELECTION OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2015.	FOR	FOR	MANAGEMENT
NETSCOUT SYSTEMS INC
Ticker:	NTCT	Security ID:	64115T-104
Meeting Date:	9-Sep-14	Meeting Type:	ANNUAL MEETING
Record Date:	28-Jul-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	JOSEPH G. HADZIMA	FOR	FOR	MANAGEMENT
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT IN ACCORDANCE WITH SECURITIES EXCHANGE COMMISSION RULES.	FOR	FOR	MANAGEMENT

Entrepreneur US All Cap Fund

Sonic Automotive, INC.
Ticker:	SAH	Security ID:	83545G-102
Meeting Date:	16-Apr-14	Meeting Type:	ANNUAL
Record Date:	7-Mar-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	Elect director O. BRUTON SMITH	FOR	FOR	MANAGEMENT
1.2	Elect director B. SCOTT SMITH	FOR	FOR	MANAGEMENT
1.3	Elect director DAVID BRUTON SMITH	FOR	FOR	MANAGEMENT
1.4	Elect director WILLIAM I. BELK	FOR	FOR	MANAGEMENT
1.5	Elect director WILLIAM R. BROOKS	FOR	FOR	MANAGEMENT
1.6	Elect director BERNARD C. BYRD, JR	FOR	FOR	MANAGEMENT
1.7	Elect director VICTOR H. DOOLAN	FOR	FOR	MANAGEMENT
1.8	Elect director ROBERT HELLER	FOR	FOR	MANAGEMENT
1.9	Elect director ROBERT L. REWEY	FOR	FOR	MANAGEMENT
2	TO CONDUCT A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3	TO CONSIDER AND APPROVE AN AMENDMENT AND RESTATEMENT OF THE SONIC AUTOMOTIVE, INC. INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
4	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SONIC'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
Capital One Financial
Ticker:	COF	Security ID:	14040H-105
Meeting Date:	1-May-14	Meeting Type:	ANNUAL
Record Date:	24-Mar-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A.	ELECTION OF DIRECTOR: RICHARD D. FAIRBANK	FOR	FOR	MANAGEMENT
1B.	ELECTION OF DIRECTOR: PATRICK W. GROSS	FOR	FOR	MANAGEMENT
1C.	ELECTION OF DIRECTOR: ANN FRITZ HACKETT	FOR	FOR	MANAGEMENT
1D.	ELECTION OF DIRECTOR: LEWIS HAY, III	FOR	FOR	MANAGEMENT
1E.	ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, III	FOR	FOR	MANAGEMENT
1F.	ELECTION OF DIRECTOR: PIERRE E. LEROY	FOR	FOR	MANAGEMENT
1G.	ELECTION OF DIRECTOR: PETER E. RASKIND	FOR	FOR	MANAGEMENT
1H.	ELECTION OF DIRECTOR: MAYO A. SHATTUCK III	FOR	FOR	MANAGEMENT
1I.	ELECTION OF DIRECTOR: BRADFORD H. WARNER	FOR	FOR	MANAGEMENT
1J.	ELECTION OF DIRECTOR: CATHERINE G. WEST	FOR	FOR	MANAGEMENT
2	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2014.	FOR	FOR	MANAGEMENT
3	APPROVAL OF CAPITAL ONE'S THIRD AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4	ADVISORY APPROVAL OF CAPITAL ONE'S 2013 NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
5A.	APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION.	FOR	FOR	MANAGEMENT
5B.	APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: REMOVING ANY DIRECTOR FROM OFFICE.	FOR	FOR	MANAGEMENT
5C	APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: CERTAIN BUSINESS COMBINATIONS.	FOR	FOR	MANAGEMENT
6	STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PRESENTED AT THE MEETING.	AGAINST	FOR	SHAREHOLDERS
Under Armour, Inc.
Ticker:	UA	Security ID:	904311107
Meeting Date:	13-May-14	Meeting Type:	Annual
Record Date:	26-Mar-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTORS:
1.1	Kevin A. Plank	FOR	FOR	MANAGEMENT
1.2	Byron K. Adams, Jr.	FOR	FOR	MANAGEMENT
1.3	Douglas E. Coltharp	FOR	FOR	MANAGEMENT
1.4	Anthony W. Deering	FOR	FOR	MANAGEMENT
1.5	A.B. Krongard	FOR	FOR	MANAGEMENT
1.6	William R. McDermott	FOR	FOR	MANAGEMENT
1.7	Eric T. Olson	FOR	FOR	MANAGEMENT
1.8	Harvey L. Sanders	FOR	FOR	MANAGEMENT
1.9	Thomas J. Sippel	FOR	FOR	MANAGEMENT
2	TO APPROVE, BY A NON-BINDING ADVISORY 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	FOR	MANAGEMENT
3	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
The GEO Group, Inc.
Ticker:	GEO	Security ID:	36159R-103
Meeting Date:	2-May-14	Meeting Type:	Annual
Record Date:	26-Mar-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTORS:
1.1	Clarence E. Anthony	FOR	FOR	MANAGEMENT
1.2	Norman A. Carlson	FOR	FOR	MANAGEMENT
1.3	Anne N. Foreman	FOR	FOR	MANAGEMENT
1.4	Richard H. Glanton	FOR	FOR	MANAGEMENT
1.5	Christopher C. Wheeler	FOR	FOR	MANAGEMENT
1.6	George C. Zoey	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2014.	FOR	FOR	MANAGEMENT
3	TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4	TO APPROVE THE GEO GROUP, INC. 2014 STOCK INCENTIVE PLAN, WHICH WE REFER TO AS THE 2014 PLAN.	FOR	FOR	MANAGEMENT
5	TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.	FOR	FOR	MANAGEMENT
USANA Health Sciences, Inc.
Ticker:	USNA	Security ID:	90328M-107
Meeting Date:	30-Apr-14	Meeting Type:	Annual
Record Date:	26-Mar-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTORS:
1.1	ROBERT ANCIAUX	FOR	FOR	MANAGEMENT
1.2	GILBERT A. FULLER	FOR	FOR	MANAGEMENT
1.3	JERRY G. MCCLAIN	FOR	FOR	MANAGEMENT
1.4	RONALD S. POELMAN	FOR	FOR	MANAGEMENT
1.5	MYRON W. WENTZ, PH.D.	FOR	FOR	MANAGEMENT
2	TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014.	FOR	FOR	MANAGEMENT
3	TO HOLD AN ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS (AS DEFINED IN OUR PROXY STATEMENT).	FOR	FOR	MANAGEMENT
American Axle & Manufacturing Holdings
Ticker:	AXL	Security ID:	024061-103
Meeting Date:	5-May-14	Meeting Type:	Annual
Record Date:	4-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	JAMES A. MCCASLIN	FOR	FOR	MANAGEMENT
1.2	WILLIAM P. MILLER II	FOR	FOR	MANAGEMENT
1.3	SAMUEL VALENTI III	FOR	FOR	MANAGEMENT
2	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
Travelzoo, Inc.
Ticker:	TZOO	Security ID:	89421Q-205
Meeting Date:	9-May-14	Meeting Type:	Annual
Record Date:	4-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	HOLGER BARTEL	FOR	FOR	MANAGEMENT
1.2	RALPH BARTEL	FOR	FOR	MANAGEMENT
1.3	MICHAEL KARG	FOR	FOR	MANAGEMENT
1.4	DONOVAN NEALE-MAY	FOR	FOR	MANAGEMENT
1.5	MARY REILLY	FOR	FOR	MANAGEMENT
2	APPROVAL OF STOCK OPTIONS GRANT UNDER A NONQUALIFIED STOCK OPTION AGREEMENT	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY	FOR	FOR	MANAGEMENT
EBAY, Inc.
Ticker:	EBAY	Security ID:	278642-103
Meeting Date:	13-May-14	Meeting Type:	Annual
Record Date:	4-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	FRED D. ANDERSON	FOR	FOR	MANAGEMENT
1.2	EDWARD W. BARNHOLT	FOR	FOR	MANAGEMENT
1.3	SCOTT D. COOK	FOR	FOR	MANAGEMENT
1.4	JOHN J. DONAHOE	FOR	FOR	MANAGEMENT
2	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN.	FOR	FOR	MANAGEMENT
4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
5	TO CONSIDER A STOCKHOLDER PROPOSAL SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING.	AGAINST	AGAINST	STOCKHOLDER
6	TO CONSIDER A STOCKHOLDER PROPOSAL SUBMITTED BY THE ICAHN GROUP RECOMMENDING THAT WE ENGAGE AN INVESTMENT BANKING FIRM TO EFFECTUATE A SPIN-OFF OF OUR PAYMENTS SEGMENT (REFERRED TO AS PAYPAL) INTO A SEPARATELY TRADED COMPANY, IF PROPERLY PRESENTED BEFORE THE MEETING.	AGAINST	AGAINST	STOCKHOLDER
Cohen & Steers, Inc.
Ticker:	CNS	Security ID:	19247A-100
Meeting Date:	8-May-14	Meeting Type:	Annual
Record Date:	4-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: MARTIN COHEN	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: ROBERT H. STEERS	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: PETER L. RHEIN	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: RICHARD P. SIMON	FOR	FOR	MANAGEMENT
1.5	ELECTION OF DIRECTOR: EDMOND D. VILLANI	FOR	FOR	MANAGEMENT
1.6	ELECTION OF DIRECTOR: FRANK T. CONNOR	FOR	FOR	MANAGEMENT
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3	APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
EXACTECH, INC.
Ticker:	EXAC	Security ID:	30064 E-109
Meeting Date:	8-May-14	Meeting Type:	Annual
Record Date:	4-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	WILLIAM PETTY, M.D.*	FOR	FOR	MANAGEMENT
1.2	RICHARD C. SMITH*	FOR	FOR	MANAGEMENT
1.3	W. ANDREW KRUSEN JR.#	FOR	FOR	MANAGEMENT
2	APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION	FOR	FOR	MANAGEMENT
3	APPROVE THE AMENDED AND RESTATED EXACTECH, INC. 2009 EXECUTIVE COMPENSATION PLAN	FOR	FOR	MANAGEMENT
4	RATIFY SELECTION OF MCGLADREY LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2014	FOR	FOR	MANAGEMENT
Papa John's International Inc
Ticker:	PZZA	Security ID:	698813-102
Meeting Date:	29-Apr-14	Meeting Type:	Annual
Record Date:	4-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: JOHN H. SCHNATTER	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: MARK S. SHAPIRO	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	APPROVAL OF AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
5	APPROVAL OF AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	FOR	FOR	MANAGEMENT
GOOGLE Inc.
Ticker:	GOOG	Security ID:	38259P-508
Meeting Date:	14-May-14	Meeting Type:	Annual
Record Date:	4-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.01	LARRY PAGE	FOR	FOR	MANAGEMENT
1.02	SERGEY BRIN	FOR	FOR	MANAGEMENT
1.03	ERIC E. SCHMIDT	FOR	FOR	MANAGEMENT
1.04	L. JOHN DOERR	FOR	FOR	MANAGEMENT
1.5	DIANE B. GREENE	FOR	FOR	MANAGEMENT
1.6	JOHN L. HENNESSY	FOR	FOR	MANAGEMENT
1.7	ANN MATHER	FOR	FOR	MANAGEMENT
1.8	PAUL S. OTELLINI	FOR	FOR	MANAGEMENT
1.9	K. RAM SHRIRAM	FOR	FOR	MANAGEMENT
1.1	SHIRLEY M. TILGHMAN	FOR	FOR	MANAGEMENT
2	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
3	THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	FOR	STOCKHOLDER
5	A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STOCKHOLDER
6	A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	FOR	STOCKHOLDER
7	A STOCKHOLDER PROPOSAL REGARDING TAX POLICY PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STOCKHOLDER
8	A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	FOR	STOCKHOLDER
URBAN OUTFITTERS, INC
Ticker:	URBN	Security ID:	917047-102
Meeting Date:	27-May-14	Meeting Type:	ANNUAL
Record Date:	4-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	EDWARD N. ANTOIAN	FOR	FOR	MANAGEMENT
1.2	SCOTT A. BELAIR	FOR	FOR	MANAGEMENT
1.3	MARGARET A. HAYNE	FOR	FOR	MANAGEMENT
1.4	JOEL S. LAWSON III	FOR	FOR	MANAGEMENT
1.5	ROBERT H. STROUSE	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.	FOR	FOR	MANAGEMENT
3	TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	SHAREHOLDER PROPOSAL REGARDING BOARD NOMINEE REQUIREMENTS.	AGAINST	FOR	STOCKHOLDER
5	SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS REPORT.	AGAINST	ABSTAIN	STOCKHOLDER
6	SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR.	AGAINST	FOR	STOCKHOLDER
MOLINA HEALTHCARE
Ticker:	MOH	Security ID:	60855R-100
Meeting Date:	30-Apr-14	Meeting Type:	ANNUAL
Record Date:	7-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	J. MARIO MOLINA, M.D.	FOR	FOR	MANAGEMENT
1.2	STEVEN J. ORLANDO	FOR	FOR	MANAGEMENT
1.3	RONNA E. ROMNEY	FOR	FOR	MANAGEMENT
1.4	DALE B. WOLF	FOR	FOR	MANAGEMENT
2	PROPOSED AMENDMENT TO OUR BYLAWS TO IMPLEMENT MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTION OF DIRECTORS.	FOR	FOR	MANAGEMENT
3	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	FOR	FOR	MANAGEMENT
WYNN RESORTS LTD
Ticker:	WYNN	Security ID:	983134-107
Meeting Date:	16-May-14	Meeting Type:	ANNUAL
Record Date:	7-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	ROBERT J. MILLER	FOR	FOR	MANAGEMENT
1.2	D. BOONE WAYSON	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	TO APPROVE THE WYNN RESORTS, LIMITED 2014 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5	TO RATIFY, ON AN ADVISORY BASIS, THE DIRECTOR QUALIFICATION BYLAW AMENDMENT.	FOR	FOR	MANAGEMENT
6	TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	AGAINST	AGAINST	STOCKHOLDER
MERITAGE HOMES CORP
Ticker:	WYNN	Security ID:	59001A-102
Meeting Date:	14-May-14	Meeting Type:	ANNUAL
Record Date:	7-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	STEVEN J. HILTON	FOR	FOR	MANAGEMENT
1.2	RAYMOND OPPEL	FOR	FOR	MANAGEMENT
1.3	RICHARD T. BURKE, SR.	FOR	FOR	MANAGEMENT
1.4	DANA C. BRADFORD	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	APPROVE THE AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5	APPROVE AN AMENDMENT TO AND EXTENSION OF THE EXECUTIVE MANAGEMENT INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
AIR LEASE CORP
Ticker:	AL	Security ID:	00912X-302
Meeting Date:	7-May-14	Meeting Type:	ANNUAL
Record Date:	8-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: MATTHEW J. HART	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: MARSHALL O. LARSEN	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: ROBERT A. MILTON	FOR	FOR	MANAGEMENT
1.5	ELECTION OF DIRECTOR: JOHN L. PLUEGER	FOR	FOR	MANAGEMENT
1.6	ELECTION OF DIRECTOR: IAN M. SAINES	FOR	FOR	MANAGEMENT
1.7	ELECTION OF DIRECTOR: DR. RONALD D. SUGAR	FOR	FOR	MANAGEMENT
1.8	ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY	FOR	FOR	MANAGEMENT
2	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	FOR	FOR	MANAGEMENT
3	APPROVE THE AIR LEASE CORPORATION 2014 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
MORNINGSTAR, INC.
Ticker:	MORN	Security ID:	617700-109
Meeting Date:	13-May-14	Meeting Type:	ANNUAL
Record Date:	8-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: JOE MANSUETO	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: DON PHILLIPS	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: CHERYL FRANCIS	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: STEVE KAPLAN	FOR	FOR	MANAGEMENT
1.5	ELECTION OF DIRECTOR: GAIL LANDIS	FOR	FOR	MANAGEMENT
1.6	ELECTION OF DIRECTOR: BILL LYONS	FOR	FOR	MANAGEMENT
1.7	ELECTION OF DIRECTOR: JACK NOONAN	FOR	FOR	MANAGEMENT
1.8	ELECTION OF DIRECTOR: PAUL STURM	FOR	FOR	MANAGEMENT
1.9	ELECTION OF DIRECTOR: HUGH ZENTMYER	FOR	FOR	MANAGEMENT
2	APPROVAL OF THE PERFORMANCE MEASURES UNDER THE MORNINGSTAR, INC. INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	FOR	FOR	MANAGEMENT
STEEL DYNAMICS INC.
Ticker:	STLD	Security ID:	858119-100
Meeting Date:	15-May-14	Meeting Type:	ANNUAL
Record Date:	8-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.01	MARK D. MILLETT	FOR	FOR	MANAGEMENT
1.02	RICHARD P. TEETS, JR.	FOR	FOR	MANAGEMENT
1.03	JOHN C. BATES	FOR	FOR	MANAGEMENT
1.04	KEITH E. BUSSE	FOR	FOR	MANAGEMENT
1.05	FRANK D. BYRNE, M.D.	FOR	FOR	MANAGEMENT
1.06	TRACI M. DOLAN	FOR	FOR	MANAGEMENT
1.07	PAUL B. EDGERLEY	FOR	FOR	MANAGEMENT
1.08	DR. JURGEN KOLB	FOR	FOR	MANAGEMENT
1.09	JAMES C. MARCUCCILLI	FOR	FOR	MANAGEMENT
1.1	BRADLEY S. SEAMAN	FOR	FOR	MANAGEMENT
1.2	GABRIEL L. SHAHEEN	FOR	FOR	MANAGEMENT
2	TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014.	FOR	FOR	MANAGEMENT
3	TO APPROVE THE STEEL DYNAMICS, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
4	TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
W&T OFFSHORE, INC.
Ticker:	WTI	Security ID:	92922P-106
Meeting Date:	6-May-14	Meeting Type:	ANNUAL
Record Date:	8-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	MS. VIRGINIA BOULET	FOR	FOR	MANAGEMENT
1.2	MR. ROBERT I. ISRAEL	FOR	FOR	MANAGEMENT
1.3	MR. STUART B. KATZ	FOR	FOR	MANAGEMENT
1.4	MR. TRACY W. KROHN	FOR	FOR	MANAGEMENT
1.5	MR. S. JAMES NELSON, JR	FOR	FOR	MANAGEMENT
1.6	MR. B. FRANK STANLEY	FOR	FOR	MANAGEMENT
2	PROPOSAL TO APPROVE, BY NONBINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	FOR	FOR	MANAGEMENT
ITC HOLDINGS
Ticker:	ITC	Security ID:	465685-105
Meeting Date:	21-May-14	Meeting Type:	ANNUAL
Record Date:	14-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	CHRISTOPHER H. FRANKLIN	FOR	FOR	MANAGEMENT
1.2	EDWARD G. JEPSEN	FOR	FOR	MANAGEMENT
1.3	WILLIAM J. MUSELER	FOR	FOR	MANAGEMENT
1.4	HAZEL R. O'LEARY	FOR	FOR	MANAGEMENT
1.5	THOMAS G. STEPHENS	FOR	FOR	MANAGEMENT
1.6	G. BENNETT STEWART III	FOR	FOR	MANAGEMENT
1.7	LEE C. STEWART	FOR	FOR	MANAGEMENT
1.8	JOSEPH L. WELCH	FOR	FOR	MANAGEMENT
2	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.	FOR	FOR	MANAGEMENT
4	APPROVAL OF AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.	FOR	FOR	MANAGEMENT
5	SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO MODIFY THE BYLAWS WITH RESPECT TO CALLING SPECIAL MEETINGS OF SHAREHOLDERS.	AGAINST	AGAINST	STOCKHOLDER
VERISIGN
Ticker:	VRSN	Security ID:	92343 E-102
Meeting Date:	22-May-14	Meeting Type:	ANNUAL
Record Date:	14-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: D. JAMES BIDZOS	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: KATHLEEN A. COTE	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: ROGER H. MOORE	FOR	FOR	MANAGEMENT
1.5	ELECTION OF DIRECTOR: JOHN D. ROACH	FOR	FOR	MANAGEMENT
1.6	ELECTION OF DIRECTOR: LOUIS A. SIMPSON	FOR	FOR	MANAGEMENT
1.7	ELECTION OF DIRECTOR: TIMOTHY TOMLINSON	FOR	FOR	MANAGEMENT
2	TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND SIXTH AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
CERNER CORPORATION
Ticker:	CERN	Security ID:	156782-104
Meeting Date:	23-May-14	Meeting Type:	ANNUAL
Record Date:	14-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A.	ELECTION OF DIRECTOR: JOHN C. DANFORTH	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: NEAL L. PATTERSON	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2014.	FOR	FOR	MANAGEMENT
3	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
LUMBER LIQUIDATORS
Ticker:	LL	Security ID:	55003T-107
Meeting Date:	23-May-14	Meeting Type:	ANNUAL
Record Date:	15-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	ROBERT M. LYNCH	FOR	FOR	MANAGEMENT
1.2	PETER B. ROBINSON	FOR	FOR	MANAGEMENT
1.3	MARTIN F. ROPER	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
3	ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
TEXAS ROADHOUSE
Ticker:	TXRH	Security ID:	882681-109
Meeting Date:	22-May-14	Meeting Type:	ANNUAL
Record Date:	15-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	JAMES R. RAMSEY	FOR	FOR	MANAGEMENT
1.2	JAMES R. ZARLEY	FOR	FOR	MANAGEMENT
2	PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014.	FOR	FOR	MANAGEMENT
3	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.	AGAINST	AGAINST	STOCKHOLDER
DUPONT FABROS TECHNOLOGY
Ticker:	DFT	Security ID:	26613Q-106
Meeting Date:	21-May-14	Meeting Type:	ANNUAL
Record Date:	15-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	MICHAEL A. COKE	FOR	FOR	MANAGEMENT
1.2	LAMMOT J. DU PONT	FOR	FOR	MANAGEMENT
1.3	THOMAS D. ECKERT	FOR	FOR	MANAGEMENT
1.4	HOSSEIN FATEH	FOR	FOR	MANAGEMENT
1.5	JONATHAN G. HEILIGER	FOR	FOR	MANAGEMENT
1.6	FREDERIC V. MALEK	FOR	FOR	MANAGEMENT
1.7	JOHN T. ROBERTS, JR.	FOR	FOR	MANAGEMENT
1.8	JOHN H. TOOLE	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	FOR	FOR	MANAGEMENT
THE NAVIGATORS GROUP
Ticker:	NAVG	Security ID:	638904-102
Meeting Date:	22-May-14	Meeting Type:	ANNUAL
Record Date:	23-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.01	SAUL L. BASCH	FOR	FOR	MANAGEMENT
1.02	H.J. MERVYN BLAKENEY	FOR	FOR	MANAGEMENT
1.03	TERENCE N. DEEKS	FOR	FOR	MANAGEMENT
1.04	STANLEY A. GALANSKI	FOR	FOR	MANAGEMENT
1.05	GEOFFREY E. JOHNSON	FOR	FOR	MANAGEMENT
1.06	JOHN F. KIRBY	FOR	FOR	MANAGEMENT
1.07	ROBERT V. MENDELSOHN	FOR	FOR	MANAGEMENT
1.08	DAVID M. PLATTER	FOR	FOR	MANAGEMENT
1.09	JANICE C. TOMLINSON	FOR	FOR	MANAGEMENT
1.1	MARC M. TRACT	FOR	FOR	MANAGEMENT
2	PASS AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2014 FINANCIAL STATEMENTS.	FOR	FOR	MANAGEMENT
ZUMIEZ INC
Ticker:	ZUMZ	Security ID:	989817-101
Meeting Date:	21-May-14	Meeting Type:	ANNUAL
Record Date:	23-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: THOMAS D. CAMPION	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: SARAH G. MCCOY	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: ERNEST R. JOHNSON	FOR	FOR	MANAGEMENT
2	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	APPROVAL OF THE ZUMIEZ 2014 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4	APPROVAL OF THE ZUMIEZ 2014 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
5	RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015(FISCAL 2014).	FOR	FOR	MANAGEMENT
ELLIE MAE INC
Ticker:	ELLI	Security ID:	28849P-100
Meeting Date:	21-May-14	Meeting Type:	ANNUAL
Record Date:	23-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	CRAIG DAVIS	FOR	FOR	MANAGEMENT
1.2	ROBERT J. LEVIN	FOR	FOR	MANAGEMENT
1.3	JEB S. SPENCER	FOR	FOR	MANAGEMENT
2	TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS.	FOR	FOR	MANAGEMENT
4	TO APPROVE THE REPLACEMENT OF THE SUPERMAJORITY VOTING PROVISIONS OF OUR CERTIFICATE OF INCORPORATION AND BYLAWS.	FOR	FOR	MANAGEMENT
FORTRESS INVESTMENT GROUP
Ticker:	FIG	Security ID:	34958B-106
Meeting Date:	22-May-14	Meeting Type:	ANNUAL
Record Date:	23-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	DAVID B. BARRY	FOR	FOR	MANAGEMENT
1.2	RICHARD N. HAASS	FOR	FOR	MANAGEMENT
1.3	RANDAL A. NARDONE	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FORTRESS INVESTMENT GROUP LLC FOR THE FISCAL YEAR 2014.	FOR	FOR	MANAGEMENT
3	TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
PC CONNECTION
Ticker:	PCCC	Security ID:	69318J-100
Meeting Date:	21-May-14	Meeting Type:	ANNUAL
Record Date:	23-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	PATRICIA GALLUP	FOR	FOR	MANAGEMENT
1.2	DAVID HALL	FOR	FOR	MANAGEMENT
1.3	JOSEPH BAUTE	FOR	FOR	MANAGEMENT
1.4	DAVID BEFFA-NEGRINI	FOR	FOR	MANAGEMENT
1.5	BARBARA DUCKETT	FOR	FOR	MANAGEMENT
1.6	DONALD WEATHERSON	FOR	FOR	MANAGEMENT
2	TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 1,400,000 TO 1,600,000 SHARES, REPRESENTING AN INCREASE OF 200,000 SHARES	FOR	FOR	MANAGEMENT
3	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014	FOR	FOR	MANAGEMENT
IPG PHOTONICS CORP
Ticker:	IPGP	Security ID:	44980X-109
Meeting Date:	3-Jun-14	Meeting Type:	ANNUAL
Record Date:	23-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.01	V.P. GAPONTSEV, PH.D.	FOR	FOR	MANAGEMENT
1.02	EUGENE SCHERBAKOV, PH.D	FOR	FOR	MANAGEMENT
1.03	IGOR SAMARTSEV	FOR	FOR	MANAGEMENT
1.04	ROBERT A. BLAIR	FOR	FOR	MANAGEMENT
1.05	MICHAEL C. CHILD	FOR	FOR	MANAGEMENT
1.06	HENRY E. GAUTHIER	FOR	FOR	MANAGEMENT
1.07	WILLIAM S. HURLEY	FOR	FOR	MANAGEMENT
1.08	ERIC MEURICE	FOR	FOR	MANAGEMENT
1.09	JOHN R. PEELER	FOR	FOR	MANAGEMENT
1.1	THOMAS J. SEIFERT	FOR	FOR	MANAGEMENT
2	TO APPROVE OUR EXECUTIVE COMPENSATION BY NON-BINDING ADVISORY VOTE.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2014.	FOR	FOR	MANAGEMENT
PORTFOLIO RECOVERY ASSOCIATES
Ticker:	PRAA	Security ID:	73640Q-105
Meeting Date:	29-May-14	Meeting Type:	ANNUAL
Record Date:	23-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	SCOTT M. TABAKIN	FOR	FOR	MANAGEMENT
1.2	JAMES M. VOSS	FOR	FOR	MANAGEMENT
1.3	MARJORIE M. CONNELLY	FOR	FOR	MANAGEMENT
1.4	JAMES A. NUSSLE	FOR	FOR	MANAGEMENT
2	APPROVAL OF AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
4	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
NEWSTAR FINANCIAL
Ticker:	NEWS	Security ID:	65251F-105
Meeting Date:	20-May-14	Meeting Type:	ANNUAL
Record Date:	23-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	CHARLES N. BRALVER	FOR	FOR	MANAGEMENT
1.2	TIMOTHY J. CONWAY	FOR	FOR	MANAGEMENT
1.3	BRADLEY E. COOPER	FOR	FOR	MANAGEMENT
1.4	BRIAN L.P. FALLON	FOR	FOR	MANAGEMENT
1.5	FRANK R. NOONAN	FOR	FOR	MANAGEMENT
1.6	MAUREEN P. O'HARA	FOR	FOR	MANAGEMENT
1.7	P.A. SCHMIDT-FELLNER	FOR	FOR	MANAGEMENT
1.8	RICHARD E. THORNBURGH	FOR	FOR	MANAGEMENT
2	TO REAFFIRM THE MATERIAL TERMS OF THE PERFORMANCE-BASED GOALS SPECIFIED IN THE AMENDED AND RESTATED NEWSTAR FINANCIAL, INC. 2006 INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	FOR	FOR	MANAGEMENT
SYNTEL, INC
Ticker:	SYNT	Security ID:	87162H-103
Meeting Date:	3-Jun-14	Meeting Type:	ANNUAL
Record Date:	25-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	PARITOSH K. CHOKSI	FOR	FOR	MANAGEMENT
1.2	BHARAT DESAI	FOR	FOR	MANAGEMENT
1.3	THOMAS DOKE	FOR	FOR	MANAGEMENT
1.4	RAJESH MASHRUWALA	FOR	FOR	MANAGEMENT
1.5	GEORGE R. MRKONIC, JR.	FOR	FOR	MANAGEMENT
1.6	PRASHANT RANADE	FOR	FOR	MANAGEMENT
1.7	NEERJA SETHI	FOR	FOR	MANAGEMENT
2	AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION PAID TO SYNTEL'S NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
3	A NON-BINDING RESOLUTION TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS SYNTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	FOR	FOR	MANAGEMENT
ARES CAPITAL CORP
Ticker:	ARCC	Security ID:	04010L-103
Meeting Date:	2-Jun-14	Meeting Type:	ANNUAL
Record Date:	25-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: MICHAEL J. AROUGHETI	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: ANN TORRE BATES	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: STEVEN B. MCKEEVER	FOR	FOR	MANAGEMENT
2	TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
3	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 2014 ANNUAL MEETING OF STOCKHOLDERS (INCLUDING, WITHOUT LIMITATION, THAT THE NUMBER OF SHARES ISSUED DOES NOT EXCEED 25% OF THE COMPANY'S THEN OUTSTANDING COMMON STOCK).	FOR	FOR	MANAGEMENT
PANERA BREAD COMPANY
Ticker:	PNRA	Security ID:	69840W-108
Meeting Date:	5-Jun-14	Meeting Type:	ANNUAL
Record Date:	28-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	FRED K. FOULKES	FOR	FOR	MANAGEMENT
1.2	RONALD M. SHAICH	FOR	FOR	MANAGEMENT
2	TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY.	FOR	FOR	MANAGEMENT
3	TO APPROVE AN AMENDMENT TO THE 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO SUCH PLAN FROM 950,000 SHARES TO 1,050,000 SHARES.	FOR	FOR	MANAGEMENT
4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2014.	FOR	FOR	MANAGEMENT
ALEXION PHARMACEUTICALS
Ticker:	ALXN	Security ID:	015351-109
Meeting Date:	5-May-14	Meeting Type:	ANNUAL
Record Date:	30-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: LEONARD BELL	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: MAX LINK	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: WILLIAM R. KELLER	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: JOHN T. MOLLEN	FOR	FOR	MANAGEMENT
1.5	ELECTION OF DIRECTOR: R. DOUGLAS NORBY	FOR	FOR	MANAGEMENT
1.6	ELECTION OF DIRECTOR: ALVIN S. PARVEN	FOR	FOR	MANAGEMENT
1.7	ELECTION OF DIRECTOR: ANDREAS RUMMELT	FOR	FOR	MANAGEMENT
1.8	ELECTION OF DIRECTOR: ANN M. VENEMAN	FOR	FOR	MANAGEMENT
2	APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2013 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
4	TO ACT ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE SHAREHOLDER RIGHTS PLAN OR AMENDMENT UNLESS SUCH PLAN IS SUBMITTED TO A SHAREHOLDER VOTE WITHIN 12 MONTHS.	AGAINST	FOR	STAKEHOLDER
SYNCHRONOSS TECHNOLOGIES
Ticker:	SNCR	Security ID:	87157B-103
Meeting Date:	28-May-14	Meeting Type:	ANNUAL
Record Date:	30-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR	FOR	FOR	MANAGEMENT
1	THOMAS J. HOPKINS	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
3	TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
LAS VEGAS SANDS
Ticker:	LVS	Security ID:	517834-107
Meeting Date:	4-Jun-14	Meeting Type:	ANNUAL
Record Date:	30-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	CHARLES D. FORMAN	FOR	FOR	MANAGEMENT
1.2	GEORGE JAMIESON	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014	FOR	FOR	MANAGEMENT
3	TO APPROVE THE EXTENSION OF THE TERM OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN	FOR	FOR	MANAGEMENT
4	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	FOR	FOR	MANAGEMENT
GLOBUS MEDICAL
Ticker:	GMED	Security ID:	379577-208
Meeting Date:	5-Jun-14	Meeting Type:	ANNUAL
Record Date:	30-Apr-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: DAVID M. DEMSKI	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: KURT C. WHEELER	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE).	FOR	FOR	MANAGEMENT
IPC THE HOSPITALIST COMPANY
Ticker:	IPCM	Security ID:	44984A-105
Meeting Date:	5-Jun-14	Meeting Type:	ANNUAL
Record Date:	7-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	ADAM D. SINGER, M.D.	FOR	FOR	MANAGEMENT
1.2	THOMAS P. COOPER, M.D.	FOR	FOR	MANAGEMENT
1.3	CHUCK TIMPE	FOR	FOR	MANAGEMENT
2	APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO CONFER ON OUR BOARD OF DIRECTORS THE ABILITY TO AMEND OUR BY-LAWS.	FOR	FOR	MANAGEMENT
3	APPROVAL OF THE AMENDMENT TO THE BY-LAWS OF THE COMPANY TO ADD A DELAWARE EXCLUSIVE FORUM PROVISION.	FOR	FOR	MANAGEMENT
4	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.	FOR	FOR	MANAGEMENT
5	SAY ON PAY - A NON-BINDING ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
PRICELINE GROUP
Ticker:	PCLN	Security ID:	741503-403
Meeting Date:	5-Jun-14	Meeting Type:	ANNUAL
Record Date:	7-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1)	TIMOTHY M. ARMSTRONG	FOR	FOR	MANAGEMENT
2)	HOWARD W. BARKER, JR.	FOR	FOR	MANAGEMENT
3)	JEFFERY H. BOYD	FOR	FOR	MANAGEMENT
4)	JAN L. DOCTER	FOR	FOR	MANAGEMENT
5)	JEFFREY E. EPSTEIN	FOR	FOR	MANAGEMENT
6)	JAMES M. GUYETTE	FOR	FOR	MANAGEMENT
7)	DARREN R. HUSTON	FOR	FOR	MANAGEMENT
8)	NANCY B. PERETSMAN	FOR	FOR	MANAGEMENT
9)	THOMAS E. ROTHMAN	FOR	FOR	MANAGEMENT
10)	CRAIG W. RYDIN	FOR	FOR	MANAGEMENT
2	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
3	TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT.	AGAINST	AGAINST	STAKEHOLDER
EVERCORE PARTNERS INC
Ticker:	EVR	Security ID:	29977A-105
Meeting Date:	5-Jun-14	Meeting Type:	ANNUAL
Record Date:	7-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	ROGER C. ALTMAN	FOR	FOR	MANAGEMENT
1.2	PEDRO ASPE	FOR	FOR	MANAGEMENT
1.3	RICHARD I. BEATTIE	FOR	FOR	MANAGEMENT
1.4	FRANCOIS DE ST. PHALLE	FOR	FOR	MANAGEMENT
1.5	GAIL B. HARRIS	FOR	FOR	MANAGEMENT
1.6	CURT HESSLER	FOR	FOR	MANAGEMENT
1.7	ROBERT B. MILLARD	FOR	FOR	MANAGEMENT
1.8	RALPH L. SCHLOSSTEIN	FOR	FOR	MANAGEMENT
2	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	FOR	FOR	MANAGEMENT
ICU MEDICAL INC
Ticker:	ICUI	Security ID:	44930G-107
Meeting Date:	9-Jun-14	Meeting Type:	ANNUAL
Record Date:	7-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PHASE OUT THE COMPANY'S CLASSIFIED BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
2	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO UPDATE IT AND INTEGRATE PRIOR AMENDMENTS INTO A SINGLE DOCUMENT.	FOR	FOR	MANAGEMENT
	DIRECTOR	FOR	FOR	MANAGEMENT
3.1	JOHN J. CONNORS	FOR	FOR	MANAGEMENT
3.2	JOSEPH R. SAUCEDO	FOR	FOR	MANAGEMENT
4	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2011 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY.	FOR	FOR	MANAGEMENT
6	TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.	FOR	FOR	MANAGEMENT
REGENERON PHARMACEUTICALS
Ticker:	REGN	Security ID:	75886F-107
Meeting Date:	13-Jun-14	Meeting Type:	ANNUAL
Record Date:	7-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	ALFRED G. GILMAN	FOR	FOR	MANAGEMENT
1.2	JOSEPH L. GOLDSTEIN	FOR	FOR	MANAGEMENT
1.3	ROBERT A. INGRAM	FOR	FOR	MANAGEMENT
1.4	CHRISTINE A. POON	FOR	FOR	MANAGEMENT
1.5	P. ROY VAGELOS	FOR	FOR	MANAGEMENT
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	FOR	FOR	MANAGEMENT
3	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	PROPOSAL TO APPROVE THE REGENERON PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
SHUTTERSTOCK
Ticker:	SSTK	Security ID:	825690-100
Meeting Date:	12-Jun-14	Meeting Type:	ANNUAL
Record Date:	7-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	JEFF EPSTEIN	FOR	FOR	MANAGEMENT
1.2	JONATHAN MILLER	FOR	FOR	MANAGEMENT
2	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
TRIPADVISOR INC
Ticker:	TRIP	Security ID:	896945-201
Meeting Date:	12-Jun-14	Meeting Type:	ANNUAL
Record Date:	7-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	GREGORY B. MAFFEI	FOR	FOR	MANAGEMENT
1.2	STEPHEN KAUFER	FOR	FOR	MANAGEMENT
1.3	JONATHAN F. MILLER	FOR	FOR	MANAGEMENT
1.4	DIPCHAND (DEEP) NISHAR	FOR	FOR	MANAGEMENT
1.5	JEREMY PHILIPS	FOR	FOR	MANAGEMENT
1.6	SPENCER M. RASCOFF	FOR	FOR	MANAGEMENT
1.7	CHRISTOPHER W. SHEAN	FOR	FOR	MANAGEMENT
1.8	SUKHINDER SINGH CASSIDY	FOR	FOR	MANAGEMENT
1.9	ROBERT S. WIESENTHAL	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	FOR	FOR	MANAGEMENT
3	TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.	AGAINST	FOR	STAKEHOLDER
SANDISK
Ticker:	SNDK	Security ID:	80004C-101
Meeting Date:	19-Jun-14	Meeting Type:	ANNUAL
Record Date:	12-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: MICHAEL E. MARKS	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: IRWIN FEDERMAN	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: STEVEN J. GOMO	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: DR. CHENMING HU	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: CATHERINE P. LEGO	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: SANJAY MEHROTRA	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: D. SCOTT MERCER	FOR	FOR	MANAGEMENT
2	TO APPROVE AN AMENDMENT TO THE SANDISK CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLANS.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014.	FOR	FOR	MANAGEMENT
4	TO PASS AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
AMBARELLA INC
Ticker:	AMBA	Security ID:	G037AX-101
Meeting Date:	4-Jun-14	Meeting Type:	ANNUAL
Record Date:	12-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	LESLIE D. KOHN	FOR	FOR	MANAGEMENT
1.2	D. JEFFREY RICHARDSON	FOR	FOR	MANAGEMENT
1.3	LIP-BU TAN	FOR	FOR	MANAGEMENT
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AMBARELLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2015.	FOR	FOR	MANAGEMENT
CLEAN HARBORS INC
Ticker:	CLH	Security ID:	184496-107
Meeting Date:	18-Jun-14	Meeting Type:	ANNUAL
Record Date:	12-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	EUGENE BANUCCI	FOR	FOR	MANAGEMENT
1.2	EDWARD G. GALANTE	FOR	FOR	MANAGEMENT
1.3	THOMAS J. SHIELDS	FOR	FOR	MANAGEMENT
1.4	JOHN R. WELCH	FOR	FOR	MANAGEMENT
2	TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	TO APPROVE AN AMENDMENT TO SECTION 6(M) OF THE COMPANY'S 2014 CEO ANNUAL INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4	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.	FOR	FOR	MANAGEMENT
HORNBECK OFFSHORE SERVICES
Ticker:	HOS	Security ID:	440543-106
Meeting Date:	19-Jun-14	Meeting Type:	ANNUAL
Record Date:	22-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	TODD M. HORNBECK	FOR	FOR	MANAGEMENT
1.2	PATRICIA B. MELCHER	FOR	FOR	MANAGEMENT
1.3	NICHOLAS L. SWYKA, JR.	FOR	FOR	MANAGEMENT
2	TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2014.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
EXLSERVICE HOLDINGS INC
Ticker:	EXLS	Security ID:	302081-104
Meeting Date:	20-Jun-14	Meeting Type:	ANNUAL
Record Date:	22-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	DAVID B. KELSO	FOR	FOR	MANAGEMENT
1.2	CLYDE W. OSTLER	FOR	FOR	MANAGEMENT
1.3	SOM MITTAL	FOR	FOR	MANAGEMENT
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.	FOR	FOR	MANAGEMENT
3	TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.	FOR	FOR	MANAGEMENT
4	TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE 2006 OMNIBUS AWARD PLAN FOR SECTION 162(M) PURPOSES.	FOR	FOR	MANAGEMENT
DOLLAR TREE INC
Ticker:	DLTR	Security ID:	256746-108
Meeting Date:	19-Jun-14	Meeting Type:	ANNUAL
Record Date:	22-May-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.01	ARNOLD S. BARRON	FOR	FOR	MANAGEMENT
1.02	MACON F. BROCK, JR.	FOR	FOR	MANAGEMENT
1.03	MARY ANNE CITRINO	FOR	FOR	MANAGEMENT
1.04	H. RAY COMPTON	FOR	FOR	MANAGEMENT
1.05	CONRAD M. HALL	FOR	FOR	MANAGEMENT
1.06	LEMUEL E. LEWIS	FOR	FOR	MANAGEMENT
1.07	J. DOUGLAS PERRY	FOR	FOR	MANAGEMENT
1.08	BOB SASSER	FOR	FOR	MANAGEMENT
1.09	THOMAS A. SAUNDERS III	FOR	FOR	MANAGEMENT
1.1	THOMAS E. WHIDDON	FOR	FOR	MANAGEMENT
1.11	CARL P. ZEITHAML	FOR	FOR	MANAGEMENT
2	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS	FOR	FOR	MANAGEMENT
3	TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	FOR	FOR	MANAGEMENT
4	SHAREHOLDER PROPOSAL TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS	AGAINST	FOR	STAKEHOLDER
BIO-REFERENCE LABS
Ticker:	BRLI	Security ID:	09057G-602
Meeting Date:	10-Jul-14	Meeting Type:	ANNUAL
Record Date:	4-Jun-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	SAM SINGER	FOR	FOR	MANAGEMENT
1.2	HARRY ELIAS	FOR	FOR	MANAGEMENT
2	RESOLVED, THAT THE STOCKHOLDERS OF THE COMPANY APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S THREE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT RELATING TO THE 2014 ANNUAL MEETING OF STOCKHOLDERS.	FOR	FOR	MANAGEMENT
HERCULES GROWTH TECHNOLOGY
Ticker:	HTGC	Security ID:	427096-508
Meeting Date:	8-Jul-14	Meeting Type:	ANNUAL
Record Date:	5-Jun-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	ROBERT P. BADAVAS	FOR	FOR	MANAGEMENT
2	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, 2014.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
MONTAGE TECHNOLOGY GROUP
Ticker:	MONT	Security ID:	G6209T-105
Meeting Date:	31-Jul-14	Meeting Type:	SPECIAL MTNG OF SHAREGOLDERS
Record Date:	7-Jul-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
S1	TO APPROVE, BY SPECIAL RESOLUTION, THE MERGER AND AUTHORIZE AND APPROVE THE MERGER AGREEMENT, AS IT MAY BE AMENDED FROM TIME TO TIME, AND ANY AND ALL TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING, BUT NOT LIMITED TO, THE PLAN OF MERGER REFERRED TO IN SECTION 233(3) OF THE CAYMAN COMPANIES LAW AND THE AMENDMENT & RESTATEMENT OF COMPANY'S MEMORANDUM & ARTICLES OF ASSOCIATION)	FOR	FOR	STAKEHOLDER
MICROCHIP TECHNOLOGY INC
Ticker:	MCHP	Security ID:	595017-104
Meeting Date:	25-Aug-14	Meeting Type:	ANNUAL MEETING
Record Date:	28-Jul-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	STEVE SANGHI	FOR	FOR	MANAGEMENT
1.2	MATTHEW W. CHAPMAN	FOR	FOR	MANAGEMENT
1.3	L.B. DAY	FOR	FOR	MANAGEMENT
1.4	ESTHER L. JOHNSON	FOR	FOR	MANAGEMENT
1.5	WADE F. MEYERCORD	FOR	FOR	MANAGEMENT
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015.	FOR	FOR	MANAGEMENT
3	TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024.	FOR	FOR	MANAGEMENT
4	TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024.	FOR	FOR	MANAGEMENT
5	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.	FOR	FOR	MANAGEMENT
IXYS CORPORATION
Ticker:	IXYS	Security ID:	46600W-106
Meeting Date:	28-Aug-14	Meeting Type:	ANNUAL MEETING
Record Date:	28-Jul-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	DONALD L. FEUCHT	FOR	FOR	MANAGEMENT
1.2	SAMUEL KORY	FOR	FOR	MANAGEMENT
1.3	S. JOON LEE	FOR	FOR	MANAGEMENT
1.4	TIMOTHY A. RICHARDSON	FOR	FOR	MANAGEMENT
1.5	JAMES M. THORBURN	FOR	FOR	MANAGEMENT
1.6	KENNETH D. WONG	FOR	FOR	MANAGEMENT
1.7	NATHAN ZOMMER	FOR	FOR	MANAGEMENT
2	TO APPROVE AN INCREASE OF 350,000 SHARES OF COMMON STOCK UNDER THE AMENDED AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.	FOR	FOR	MANAGEMENT
4	STOCKHOLDER PROPOSAL ON BOARD INCLUSIVENESS.	AGAINST	FOR	STAKEHOLDER
5	TO RATIFY THE SELECTION OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2015.	FOR	FOR	MANAGEMENT
NETSCOUT SYSTEMS INC
Ticker:	NTCT	Security ID:	64115T-104
Meeting Date:	9-Sep-14	Meeting Type:	ANNUAL MEETING
Record Date:	28-Jul-14
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1.1	JOSEPH G. HADZIMA	FOR	FOR	MANAGEMENT
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT IN ACCORDANCE WITH SECURITIES EXCHANGE COMMISSION RULES.	FOR	FOR	MANAGEMENT

Entrepreneur US Large Cap Fund

The Fund did not vote any securities or have any securities that were subject to a vote during the reporting period.

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 M. Shulman             

Dr. Joel M. Shulman

Principal Executive Officer

Date  August 7, 2014                                                             

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