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: 811-3790

PEAR TREE FUNDS

Pear Tree Columbia Micro Cap Fund

55 Old Bedford Road

Lincoln, MA 01773

Willard L. Umphrey

Pear Tree Funds

55 Old Bedford Road

Lincoln, MA  01773

(Name and address of agent for service)

Registrant’s telephone number, including area code: 781-259-1144

Date of fiscal year end:                                           MARCH 31

Date of reporting period:                                           JULY 1, 2011 – JUNE 30, 2012

Company Name

Ticker

Security ID on Ballot

Country

Meeting Date

Record Date

Meeting Type

Shares Available to Vote

Proponent

Item Number

Proposal

Management Recommendation

Vote Instruction

VAM_YN

Kingold Jewelry, Inc.

KGJI

49579A204

USA

31-Oct-11

28-Sep-11

Annual

4989

Management

1.1

Elect Director Zhihong Jia

For

Withhold

Yes

Kingold Jewelry, Inc.

KGJI

49579A204

USA

31-Oct-11

28-Sep-11

Annual

4989

Management

1.2

Elect Director Bin Zhao

For

Withhold

Yes

Kingold Jewelry, Inc.

KGJI

49579A204

USA

31-Oct-11

28-Sep-11

Annual

4989

Management

1.3

Elect Director David Sherman

For

For

No

Kingold Jewelry, Inc.

KGJI

49579A204

USA

31-Oct-11

28-Sep-11

Annual

4989

Management

1.4

Elect Director Hao Xiao Xu

For

For

No

Kingold Jewelry, Inc.

KGJI

49579A204

USA

31-Oct-11

28-Sep-11

Annual

4989

Management

1.5

Elect Director Bin Nan Zhang

For

For

No

Kingold Jewelry, Inc.

KGJI

49579A204

USA

31-Oct-11

28-Sep-11

Annual

4989

Management

2

Ratify Auditors

For

For

No

Kingold Jewelry, Inc.

KGJI

49579A204

USA

31-Oct-11

28-Sep-11

Annual

4989

Management

3

Approve Omnibus Stock Plan

For

For

No

Kingold Jewelry, Inc.

KGJI

49579A204

USA

31-Oct-11

28-Sep-11

Annual

4989

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Kingold Jewelry, Inc.

KGJI

49579A204

USA

31-Oct-11

28-Sep-11

Annual

4989

Management

5

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Yes

Hi-Tech Pharmacal Co., Inc.

HITK

42840B101

USA

09-Nov-11

28-Sep-11

Annual

257

Management

1.1

Elect Director David S. Seltzer

For

Withhold

Yes

Hi-Tech Pharmacal Co., Inc.

HITK

42840B101

USA

09-Nov-11

28-Sep-11

Annual

257

Management

1.2

Elect Director Reuben Seltzer

For

Withhold

Yes

Hi-Tech Pharmacal Co., Inc.

HITK

42840B101

USA

09-Nov-11

28-Sep-11

Annual

257

Management

1.3

Elect Director Martin M. Goldwyn

For

Withhold

Yes

Hi-Tech Pharmacal Co., Inc.

HITK

42840B101

USA

09-Nov-11

28-Sep-11

Annual

257

Management

1.4

Elect Director Yashar Hirshaut, M.D.

For

Withhold

Yes

Hi-Tech Pharmacal Co., Inc.

HITK

42840B101

USA

09-Nov-11

28-Sep-11

Annual

257

Management

1.5

Elect Director Jack van Hulst

For

Withhold

Yes

Hi-Tech Pharmacal Co., Inc.

HITK

42840B101

USA

09-Nov-11

28-Sep-11

Annual

257

Management

1.6

Elect Director Anthony J. Puglisi

For

For

No

Hi-Tech Pharmacal Co., Inc.

HITK

42840B101

USA

09-Nov-11

28-Sep-11

Annual

257

Management

1.7

Elect Director Bruce W. Simpson

For

Withhold

Yes

Hi-Tech Pharmacal Co., Inc.

HITK

42840B101

USA

09-Nov-11

28-Sep-11

Annual

257

Management

2

Amend Stock Option Plan

For

Against

Yes

Hi-Tech Pharmacal Co., Inc.

HITK

42840B101

USA

09-Nov-11

28-Sep-11

Annual

257

Management

3

Amend Non-Employee Director Stock Option Plan

For

Against

Yes

Hi-Tech Pharmacal Co., Inc.

HITK

42840B101

USA

09-Nov-11

28-Sep-11

Annual

257

Management

4

Ratify Auditors

For

For

No

Hi-Tech Pharmacal Co., Inc.

HITK

42840B101

USA

09-Nov-11

28-Sep-11

Annual

257

Management

5

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Hi-Tech Pharmacal Co., Inc.

HITK

42840B101

USA

09-Nov-11

28-Sep-11

Annual

257

Management

6

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

Collectors Universe, Inc.

CLCT

19421R200

USA

15-Nov-11

27-Sep-11

Annual

410

Management

1.1

Elect Director A. Clinton Allen

For

For

No

Collectors Universe, Inc.

CLCT

19421R200

USA

15-Nov-11

27-Sep-11

Annual

410

Management

1.2

Elect Director Deborah A. Farrington

For

For

No

Collectors Universe, Inc.

CLCT

19421R200

USA

15-Nov-11

27-Sep-11

Annual

410

Management

1.3

Elect Director David G. Hall

For

For

No

Collectors Universe, Inc.

CLCT

19421R200

USA

15-Nov-11

27-Sep-11

Annual

410

Management

1.4

Elect Director Michael J. McConnell

For

For

No

Collectors Universe, Inc.

CLCT

19421R200

USA

15-Nov-11

27-Sep-11

Annual

410

Management

1.5

Elect Director A. J. "Bert" Moyer

For

For

No

Collectors Universe, Inc.

CLCT

19421R200

USA

15-Nov-11

27-Sep-11

Annual

410

Management

1.6

Elect Director Van D. Simmons

For

For

No

Collectors Universe, Inc.

CLCT

19421R200

USA

15-Nov-11

27-Sep-11

Annual

410

Management

1.7

Elect Director Bruce A. Stevens

For

For

No

Collectors Universe, Inc.

CLCT

19421R200

USA

15-Nov-11

27-Sep-11

Annual

410

Management

2

Ratify Auditors

For

For

No

TeleNav, Inc.

TNAV

879455103

USA

15-Nov-11

26-Sep-11

Annual

838

Management

1.1

Elect Director Shawn Carolan

For

For

No

TeleNav, Inc.

TNAV

879455103

USA

15-Nov-11

26-Sep-11

Annual

838

Management

1.2

Elect Director Soo Boon Koh

For

For

No

TeleNav, Inc.

TNAV

879455103

USA

15-Nov-11

26-Sep-11

Annual

838

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

TeleNav, Inc.

TNAV

879455103

USA

15-Nov-11

26-Sep-11

Annual

838

Management

3

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Yes

TeleNav, Inc.

TNAV

879455103

USA

15-Nov-11

26-Sep-11

Annual

838

Management

4

Ratify Auditors

For

For

No

Espey Mfg. & Electronics Corp.

ESP

296650104

USA

17-Nov-11

07-Oct-11

Annual

308

Management

1.1

Elect Director Paul J. Corr

For

Withhold

Yes

Espey Mfg. & Electronics Corp.

ESP

296650104

USA

17-Nov-11

07-Oct-11

Annual

308

Management

1.2

Elect Director Michael W. Wool

For

Withhold

Yes

Espey Mfg. & Electronics Corp.

ESP

296650104

USA

17-Nov-11

07-Oct-11

Annual

308

Management

2

Ratify Auditors

For

For

No

Epoch Holding Corporation

EPHC

29428R103

USA

01-Dec-11

06-Oct-11

Annual

565

Management

1.1

Elect Director Allan R. Tessler

For

Withhold

Yes

Epoch Holding Corporation

EPHC

29428R103

USA

01-Dec-11

06-Oct-11

Annual

565

Management

1.2

Elect Director William W. Priest

For

Withhold

Yes

Epoch Holding Corporation

EPHC

29428R103

USA

01-Dec-11

06-Oct-11

Annual

565

Management

1.3

Elect Director Enrique R. Arzac

For

For

No

Epoch Holding Corporation

EPHC

29428R103

USA

01-Dec-11

06-Oct-11

Annual

565

Management

1.4

Elect Director Jeffrey L. Berenson

For

For

No

Epoch Holding Corporation

EPHC

29428R103

USA

01-Dec-11

06-Oct-11

Annual

565

Management

1.5

Elect Director John L. Cecil

For

For

No

Epoch Holding Corporation

EPHC

29428R103

USA

01-Dec-11

06-Oct-11

Annual

565

Management

1.6

Elect Director Peter A. Flaherty

For

For

No

Epoch Holding Corporation

EPHC

29428R103

USA

01-Dec-11

06-Oct-11

Annual

565

Management

1.7

Elect Director Timothy T. Taussig

For

Withhold

Yes

Epoch Holding Corporation

EPHC

29428R103

USA

01-Dec-11

06-Oct-11

Annual

565

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Epoch Holding Corporation

EPHC

29428R103

USA

01-Dec-11

06-Oct-11

Annual

565

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

Epoch Holding Corporation

EPHC

29428R103

USA

01-Dec-11

06-Oct-11

Annual

565

Management

4

Ratify Auditors

For

For

No

Ebix, Inc.

EBIX

278715206

USA

02-Dec-11

05-Oct-11

Annual

458

Management

1.1

Elect Director Hans U. Benz

For

For

No

Ebix, Inc.

EBIX

278715206

USA

02-Dec-11

05-Oct-11

Annual

458

Management

1.2

Elect Director Pavan Bhalla

For

For

No

Ebix, Inc.

EBIX

278715206

USA

02-Dec-11

05-Oct-11

Annual

458

Management

1.3

Elect Director Neil D. Eckert

For

For

No

Ebix, Inc.

EBIX

278715206

USA

02-Dec-11

05-Oct-11

Annual

458

Management

1.4

Elect Director Rolf Herter

For

For

No

Ebix, Inc.

EBIX

278715206

USA

02-Dec-11

05-Oct-11

Annual

458

Management

1.5

Elect Director Hans Ueli Keller

For

For

No

Ebix, Inc.

EBIX

278715206

USA

02-Dec-11

05-Oct-11

Annual

458

Management

1.6

Elect Director Robin Raina

For

Withhold

Yes

Ebix, Inc.

EBIX

278715206

USA

02-Dec-11

05-Oct-11

Annual

458

Management

2

Ratify Auditors

For

For

No

Ebix, Inc.

EBIX

278715206

USA

02-Dec-11

05-Oct-11

Annual

458

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Ebix, Inc.

EBIX

278715206

USA

02-Dec-11

05-Oct-11

Annual

458

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

IDT Corporation

IDT

448947507

USA

15-Dec-11

21-Oct-11

Annual

856

Management

1

Elect Director Lawrence E. Bathgate, II

For

Against

Yes

IDT Corporation

IDT

448947507

USA

15-Dec-11

21-Oct-11

Annual

856

Management

2

Elect Director Eric F. Cosentino

For

Against

Yes

IDT Corporation

IDT

448947507

USA

15-Dec-11

21-Oct-11

Annual

856

Management

3

Elect Director Howard S. Jonas

For

Against

Yes

IDT Corporation

IDT

448947507

USA

15-Dec-11

21-Oct-11

Annual

856

Management

4

Elect Director Bill Pereira

For

Against

Yes

IDT Corporation

IDT

448947507

USA

15-Dec-11

21-Oct-11

Annual

856

Management

5

Elect Director Judah Schorr

For

Against

Yes

IDT Corporation

IDT

448947507

USA

15-Dec-11

21-Oct-11

Annual

856

Management

6

Amend Omnibus Stock Plan

For

Against

Yes

Akorn, Inc.

AKRX

009728106

USA

29-Dec-11

05-Dec-11

Special

2669

Management

1

Amend Omnibus Stock Plan

For

Against

Yes

EasyLink Services International Corporation

ESIC

277858106

USA

05-Jan-12

07-Nov-11

Annual

2647

Management

1.1

Elect Director Richard J. Berman

For

For

No

EasyLink Services International Corporation

ESIC

277858106

USA

05-Jan-12

07-Nov-11

Annual

2647

Management

1.2

Elect Director Kim D. Cooke

For

For

No

EasyLink Services International Corporation

ESIC

277858106

USA

05-Jan-12

07-Nov-11

Annual

2647

Management

1.3

Elect Director Paul D. Lapides

For

For

No

EasyLink Services International Corporation

ESIC

277858106

USA

05-Jan-12

07-Nov-11

Annual

2647

Management

1.4

Elect Director John S. Simon

For

For

No

EasyLink Services International Corporation

ESIC

277858106

USA

05-Jan-12

07-Nov-11

Annual

2647

Management

1.5

Elect Director Thomas J. Stallings

For

For

No

EasyLink Services International Corporation

ESIC

277858106

USA

05-Jan-12

07-Nov-11

Annual

2647

Management

2

Ratify Auditors

For

For

No

The InterGroup Corporation

INTG

458685104

USA

22-Feb-12

06-Jan-12

Annual

305

Management

1.1

Elect Director John C. Love

For

For

No

The InterGroup Corporation

INTG

458685104

USA

22-Feb-12

06-Jan-12

Annual

305

Management

2

Ratify Auditors

For

For

No

Clearfield, Inc.

CLFD

18482P103

USA

23-Feb-12

29-Dec-11

Annual

4029

Management

1.1

Elect Director Cheryl P. Beranek

For

For

No

Clearfield, Inc.

CLFD

18482P103

USA

23-Feb-12

29-Dec-11

Annual

4029

Management

1.2

Elect Director Ronald G. Roth

For

For

No

Clearfield, Inc.

CLFD

18482P103

USA

23-Feb-12

29-Dec-11

Annual

4029

Management

1.3

Elect Director Charles N. Hayssen

For

For

No

Clearfield, Inc.

CLFD

18482P103

USA

23-Feb-12

29-Dec-11

Annual

4029

Management

1.4

Elect Director Donald R. Hayward

For

For

No

Clearfield, Inc.

CLFD

18482P103

USA

23-Feb-12

29-Dec-11

Annual

4029

Management

1.5

Elect Director John G. Reddan

For

For

No

Clearfield, Inc.

CLFD

18482P103

USA

23-Feb-12

29-Dec-11

Annual

4029

Management

1.6

Elect Director Stephen L. Zuckerman

For

For

No

Clearfield, Inc.

CLFD

18482P103

USA

23-Feb-12

29-Dec-11

Annual

4029

Management

2

Ratify Auditors

For

Against

Yes

Winn-Dixie Stores, Inc.

WINN

974280307

USA

09-Mar-12

27-Jan-12

Special

3022

Management

1

Approve Merger Agreement

For

For

No

Winn-Dixie Stores, Inc.

WINN

974280307

USA

09-Mar-12

27-Jan-12

Special

3022

Management

2

Advisory Vote on Golden Parachutes

For

Against

Yes

Winn-Dixie Stores, Inc.

WINN

974280307

USA

09-Mar-12

27-Jan-12

Special

3022

Management

3

Adjourn Meeting

For

For

No

Coffee Holding Co., Inc.

JVA

192176105

USA

12-Apr-12

21-Feb-12

Annual

3615

Management

1

Elect Director Daniel Dwyer

For

Against

Yes

Coffee Holding Co., Inc.

JVA

192176105

USA

12-Apr-12

21-Feb-12

Annual

3615

Management

2

Elect Director Andrew Gordon

For

Against

Yes

Coffee Holding Co., Inc.

JVA

192176105

USA

12-Apr-12

21-Feb-12

Annual

3615

Management

3

Elect Director Barry Knepper

For

For

No

Coffee Holding Co., Inc.

JVA

192176105

USA

12-Apr-12

21-Feb-12

Annual

3615

Management

4

Ratify Auditors

For

For

No

Asbury Automotive Group, Inc.

ABG

043436104

USA

18-Apr-12

28-Feb-12

Annual

1315

Management

1.1

Elect Director Janet M. Clarke

For

For

No

Asbury Automotive Group, Inc.

ABG

043436104

USA

18-Apr-12

28-Feb-12

Annual

1315

Management

1.2

Elect Director Dennis E. Clements

For

For

No

Asbury Automotive Group, Inc.

ABG

043436104

USA

18-Apr-12

28-Feb-12

Annual

1315

Management

1.3

Elect Director Eugene S. Katz

For

For

No

Asbury Automotive Group, Inc.

ABG

043436104

USA

18-Apr-12

28-Feb-12

Annual

1315

Management

2

Approve Omnibus Stock Plan

For

Against

Yes

Asbury Automotive Group, Inc.

ABG

043436104

USA

18-Apr-12

28-Feb-12

Annual

1315

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Asbury Automotive Group, Inc.

ABG

043436104

USA

18-Apr-12

28-Feb-12

Annual

1315

Management

4

Ratify Auditors

For

For

No

Majesco Entertainment Company

COOL

560690208

USA

18-Apr-12

23-Feb-12

Annual

11616

Management

1.1

Elect Director Jesse Sutton

For

For

No

Majesco Entertainment Company

COOL

560690208

USA

18-Apr-12

23-Feb-12

Annual

11616

Management

1.2

Elect Director Louis Lipschitz

For

For

No

Majesco Entertainment Company

COOL

560690208

USA

18-Apr-12

23-Feb-12

Annual

11616

Management

2

Amend Omnibus Stock Plan

For

Against

Yes

Majesco Entertainment Company

COOL

560690208

USA

18-Apr-12

23-Feb-12

Annual

11616

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Majesco Entertainment Company

COOL

560690208

USA

18-Apr-12

23-Feb-12

Annual

11616

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

Majesco Entertainment Company

COOL

560690208

USA

18-Apr-12

23-Feb-12

Annual

11616

Management

5

Ratify Auditors

For

For

No

Sonic Automotive, Inc.

SAH

83545G102

USA

18-Apr-12

21-Feb-12

Annual

1914

Management

1.1

Elect Director  O. Bruton Smith

For

Withhold

Yes

Sonic Automotive, Inc.

SAH

83545G102

USA

18-Apr-12

21-Feb-12

Annual

1914

Management

1.2

Elect Director B. Scott Smith

For

Withhold

Yes

Sonic Automotive, Inc.

SAH

83545G102

USA

18-Apr-12

21-Feb-12

Annual

1914

Management

1.3

Elect Director David B. Smith

For

Withhold

Yes

Sonic Automotive, Inc.

SAH

83545G102

USA

18-Apr-12

21-Feb-12

Annual

1914

Management

1.4

Elect Director William I. Belk

For

For

No

Sonic Automotive, Inc.

SAH

83545G102

USA

18-Apr-12

21-Feb-12

Annual

1914

Management

1.5

Elect Director William R. Brooks

For

Withhold

Yes

Sonic Automotive, Inc.

SAH

83545G102

USA

18-Apr-12

21-Feb-12

Annual

1914

Management

1.6

Elect Director Victor H. Doolan

For

For

No

Sonic Automotive, Inc.

SAH

83545G102

USA

18-Apr-12

21-Feb-12

Annual

1914

Management

1.7

Elect Director Robert Heller

For

For

No

Sonic Automotive, Inc.

SAH

83545G102

USA

18-Apr-12

21-Feb-12

Annual

1914

Management

1.8

Elect Director Robert L. Rewey

For

For

No

Sonic Automotive, Inc.

SAH

83545G102

USA

18-Apr-12

21-Feb-12

Annual

1914

Management

1.9

Elect Director David C. Vorhoff

For

For

No

Sonic Automotive, Inc.

SAH

83545G102

USA

18-Apr-12

21-Feb-12

Annual

1914

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Sonic Automotive, Inc.

SAH

83545G102

USA

18-Apr-12

21-Feb-12

Annual

1914

Management

3

Approve Non-Employee Director Restricted Stock Plan

For

Against

Yes

Sonic Automotive, Inc.

SAH

83545G102

USA

18-Apr-12

21-Feb-12

Annual

1914

Management

4

Approve Omnibus Stock Plan

For

Against

Yes

Sonic Automotive, Inc.

SAH

83545G102

USA

18-Apr-12

21-Feb-12

Annual

1914

Management

5

Ratify Auditors

For

For

No

Republic Bancorp, Inc. KY

RBCAA

760281204

USA

19-Apr-12

10-Feb-12

Annual

1238

Management

1.1

Elect Director Craig A Greenberg

For

Withhold

Yes

Republic Bancorp, Inc. KY

RBCAA

760281204

USA

19-Apr-12

10-Feb-12

Annual

1238

Management

1.2

Elect Director Michael T. Rust

For

For

No

Republic Bancorp, Inc. KY

RBCAA

760281204

USA

19-Apr-12

10-Feb-12

Annual

1238

Management

1.3

Elect Director Sandra Metts Snowden

For

For

No

Republic Bancorp, Inc. KY

RBCAA

760281204

USA

19-Apr-12

10-Feb-12

Annual

1238

Management

1.4

Elect Director R. Wayne Stratton

For

For

No

Republic Bancorp, Inc. KY

RBCAA

760281204

USA

19-Apr-12

10-Feb-12

Annual

1238

Management

1.5

Elect Director Susan Stout Tamme

For

For

No

Republic Bancorp, Inc. KY

RBCAA

760281204

USA

19-Apr-12

10-Feb-12

Annual

1238

Management

1.6

Elect Director A. Scott Trager

For

Withhold

Yes

Republic Bancorp, Inc. KY

RBCAA

760281204

USA

19-Apr-12

10-Feb-12

Annual

1238

Management

1.7

Elect Director Steven E. Trager

For

Withhold

Yes

Republic Bancorp, Inc. KY

RBCAA

760281204

USA

19-Apr-12

10-Feb-12

Annual

1238

Management

2

Ratify Auditors

For

Against

Yes

Advance America, Cash Advance Centers, Inc.

AEA

00739W107

USA

20-Apr-12

22-Mar-12

Special

4002

Management

1

Approve Merger Agreement

For

For

No

Advance America, Cash Advance Centers, Inc.

AEA

00739W107

USA

20-Apr-12

22-Mar-12

Special

4002

Management

2

Advisory Vote on Golden Parachutes

For

Against

Yes

Advance America, Cash Advance Centers, Inc.

AEA

00739W107

USA

20-Apr-12

22-Mar-12

Special

4002

Management

3

Adjourn Meeting

For

For

No

Central Pacific Financial Corp.

CPF

154760409

USA

25-Apr-12

24-Feb-12

Annual

2194

Management

1.1

Elect Director Alvaro J . Aguirre

For

For

No

Central Pacific Financial Corp.

CPF

154760409

USA

25-Apr-12

24-Feb-12

Annual

2194

Management

1.2

Elect Director James F. Burr

For

Withhold

Yes

Central Pacific Financial Corp.

CPF

154760409

USA

25-Apr-12

24-Feb-12

Annual

2194

Management

1.3

Elect Director Christine H. H. Camp

For

For

No

Central Pacific Financial Corp.

CPF

154760409

USA

25-Apr-12

24-Feb-12

Annual

2194

Management

1.4

Elect Director John C. Dean

For

For

No

Central Pacific Financial Corp.

CPF

154760409

USA

25-Apr-12

24-Feb-12

Annual

2194

Management

1.5

Elect Director Earl E. Fry

For

For

No

Central Pacific Financial Corp.

CPF

154760409

USA

25-Apr-12

24-Feb-12

Annual

2194

Management

1.6

Elect Director Paul J. Kosasa

For

For

No

Central Pacific Financial Corp.

CPF

154760409

USA

25-Apr-12

24-Feb-12

Annual

2194

Management

1.7

Elect Director Duane K. Kurisu

For

For

No

Central Pacific Financial Corp.

CPF

154760409

USA

25-Apr-12

24-Feb-12

Annual

2194

Management

1.8

Elect Director Colbert M. Matsumoto

For

For

No

Central Pacific Financial Corp.

CPF

154760409

USA

25-Apr-12

24-Feb-12

Annual

2194

Management

1.9

Elect Director Crystal K. Rose

For

For

No

Central Pacific Financial Corp.

CPF

154760409

USA

25-Apr-12

24-Feb-12

Annual

2194

Management

2

Ratify Auditors

For

Against

Yes

Central Pacific Financial Corp.

CPF

154760409

USA

25-Apr-12

24-Feb-12

Annual

2194

Management

3

Amend Omnibus Stock Plan

For

For

No

Central Pacific Financial Corp.

CPF

154760409

USA

25-Apr-12

24-Feb-12

Annual

2194

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Citizens Republic Bancorp, Inc.

CRBC

174420307

USA

25-Apr-12

29-Feb-12

Annual

2486

Management

1.1

Elect Director Lizabeth A. Ardisana

For

For

No

Citizens Republic Bancorp, Inc.

CRBC

174420307

USA

25-Apr-12

29-Feb-12

Annual

2486

Management

1.2

Elect Director George J. Butvilas

For

For

No

Citizens Republic Bancorp, Inc.

CRBC

174420307

USA

25-Apr-12

29-Feb-12

Annual

2486

Management

1.3

Elect Director Robert S. Cubbin

For

For

No

Citizens Republic Bancorp, Inc.

CRBC

174420307

USA

25-Apr-12

29-Feb-12

Annual

2486

Management

1.4

Elect Director Gary J. Hurand

For

For

No

Citizens Republic Bancorp, Inc.

CRBC

174420307

USA

25-Apr-12

29-Feb-12

Annual

2486

Management

1.5

Elect Director Benjamin W. Laird

For

For

No

Citizens Republic Bancorp, Inc.

CRBC

174420307

USA

25-Apr-12

29-Feb-12

Annual

2486

Management

1.6

Elect Director Stephen J. Lazaroff

For

For

No

Citizens Republic Bancorp, Inc.

CRBC

174420307

USA

25-Apr-12

29-Feb-12

Annual

2486

Management

1.7

Elect Director Cathleen H. Nash

For

For

No

Citizens Republic Bancorp, Inc.

CRBC

174420307

USA

25-Apr-12

29-Feb-12

Annual

2486

Management

1.8

Elect Director Kendall B. Williams

For

For

No

Citizens Republic Bancorp, Inc.

CRBC

174420307

USA

25-Apr-12

29-Feb-12

Annual

2486

Management

1.9

Elect Director James L. Wolohan

For

For

No

Citizens Republic Bancorp, Inc.

CRBC

174420307

USA

25-Apr-12

29-Feb-12

Annual

2486

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Citizens Republic Bancorp, Inc.

CRBC

174420307

USA

25-Apr-12

29-Feb-12

Annual

2486

Management

3

Ratify Auditors

For

Against

Yes

Diamond Hill Investment Group, Inc.

DHIL

25264R207

USA

25-Apr-12

01-Mar-12

Annual

383

Management

1.1

Elect Director R. H. Dillon

For

For

No

Diamond Hill Investment Group, Inc.

DHIL

25264R207

USA

25-Apr-12

01-Mar-12

Annual

383

Management

1.2

Elect Director James F. Laird

For

For

No

Diamond Hill Investment Group, Inc.

DHIL

25264R207

USA

25-Apr-12

01-Mar-12

Annual

383

Management

1.3

Elect Director David P. Lauer

For

For

No

Diamond Hill Investment Group, Inc.

DHIL

25264R207

USA

25-Apr-12

01-Mar-12

Annual

383

Management

1.4

Elect Director Peter J. Moran

For

Withhold

Yes

Diamond Hill Investment Group, Inc.

DHIL

25264R207

USA

25-Apr-12

01-Mar-12

Annual

383

Management

1.5

Elect Director Donald B. Shackelford

For

Withhold

Yes

Diamond Hill Investment Group, Inc.

DHIL

25264R207

USA

25-Apr-12

01-Mar-12

Annual

383

Management

1.6

Elect Director Frances A. Skinner

For

Withhold

Yes

Diamond Hill Investment Group, Inc.

DHIL

25264R207

USA

25-Apr-12

01-Mar-12

Annual

383

Management

2

Ratify Auditors

For

Against

Yes

Diamond Hill Investment Group, Inc.

DHIL

25264R207

USA

25-Apr-12

01-Mar-12

Annual

383

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Pacer International, Inc.

PACR

69373H106

USA

25-Apr-12

22-Feb-12

Annual

5298

Management

1.1

Elect Director Dennis A. Chantland

For

For

No

Pacer International, Inc.

PACR

69373H106

USA

25-Apr-12

22-Feb-12

Annual

5298

Management

1.2

Elect Director Robert J. Grassi

For

For

No

Pacer International, Inc.

PACR

69373H106

USA

25-Apr-12

22-Feb-12

Annual

5298

Management

2

Ratify Auditors

For

For

No

Pacer International, Inc.

PACR

69373H106

USA

25-Apr-12

22-Feb-12

Annual

5298

Management

3

Adopt Majority Voting for Uncontested Election of Directors

For

For

No

Pacer International, Inc.

PACR

69373H106

USA

25-Apr-12

22-Feb-12

Annual

5298

Management

4

Approve Omnibus Stock Plan

For

Against

Yes

Pacer International, Inc.

PACR

69373H106

USA

25-Apr-12

22-Feb-12

Annual

5298

Management

5

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Standard Parking Corporation

STAN

853790103

USA

25-Apr-12

07-Mar-12

Annual

1713

Management

1.1

Elect Director Charles L. Biggs

For

For

No

Standard Parking Corporation

STAN

853790103

USA

25-Apr-12

07-Mar-12

Annual

1713

Management

1.2

Elect Director Karen M. Garrison

For

For

No

Standard Parking Corporation

STAN

853790103

USA

25-Apr-12

07-Mar-12

Annual

1713

Management

1.3

Elect Director Robert S. Roath

For

For

No

Standard Parking Corporation

STAN

853790103

USA

25-Apr-12

07-Mar-12

Annual

1713

Management

1.4

Elect Director Michael J. Roberts

For

For

No

Standard Parking Corporation

STAN

853790103

USA

25-Apr-12

07-Mar-12

Annual

1713

Management

1.5

Elect Director James A. Wilhelm

For

For

No

Standard Parking Corporation

STAN

853790103

USA

25-Apr-12

07-Mar-12

Annual

1713

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Standard Parking Corporation

STAN

853790103

USA

25-Apr-12

07-Mar-12

Annual

1713

Management

3

Ratify Auditors

For

Against

Yes

USANA Health Sciences, Inc.

USNA

90328M107

USA

25-Apr-12

02-Mar-12

Annual

933

Management

1.1

Elect Director Robert Anciaux

For

For

No

USANA Health Sciences, Inc.

USNA

90328M107

USA

25-Apr-12

02-Mar-12

Annual

933

Management

1.2

Elect Director Gilbert A. Fuller

For

Withhold

Yes

USANA Health Sciences, Inc.

USNA

90328M107

USA

25-Apr-12

02-Mar-12

Annual

933

Management

1.3

Elect Director Jerry G. McClain

For

For

No

USANA Health Sciences, Inc.

USNA

90328M107

USA

25-Apr-12

02-Mar-12

Annual

933

Management

1.4

Elect Director Ronald S. Poelman

For

For

No

USANA Health Sciences, Inc.

USNA

90328M107

USA

25-Apr-12

02-Mar-12

Annual

933

Management

1.5

Elect Director Myron W. Wentz

For

Withhold

Yes

USANA Health Sciences, Inc.

USNA

90328M107

USA

25-Apr-12

02-Mar-12

Annual

933

Management

2

Ratify Auditors

For

For

No

Virginia Commerce Bancorp, Inc.

VCBI

92778Q109

USA

25-Apr-12

09-Mar-12

Annual

3960

Management

1.1

Elect Director Leonard Adler

For

For

No

Virginia Commerce Bancorp, Inc.

VCBI

92778Q109

USA

25-Apr-12

09-Mar-12

Annual

3960

Management

1.2

Elect Director Michael G. Anzilotti

For

For

No

Virginia Commerce Bancorp, Inc.

VCBI

92778Q109

USA

25-Apr-12

09-Mar-12

Annual

3960

Management

1.3

Elect Director Thomas E. Burdette

For

For

No

Virginia Commerce Bancorp, Inc.

VCBI

92778Q109

USA

25-Apr-12

09-Mar-12

Annual

3960

Management

1.4

Elect Director Peter A. Converse

For

For

No

Virginia Commerce Bancorp, Inc.

VCBI

92778Q109

USA

25-Apr-12

09-Mar-12

Annual

3960

Management

1.5

Elect Director W. Douglas Fisher

For

For

No

Virginia Commerce Bancorp, Inc.

VCBI

92778Q109

USA

25-Apr-12

09-Mar-12

Annual

3960

Management

1.6

Elect Director David M. Guernsey

For

For

No

Virginia Commerce Bancorp, Inc.

VCBI

92778Q109

USA

25-Apr-12

09-Mar-12

Annual

3960

Management

1.7

Elect Director Kenneth R. Lehman

For

For

No

Virginia Commerce Bancorp, Inc.

VCBI

92778Q109

USA

25-Apr-12

09-Mar-12

Annual

3960

Management

1.8

Elect Director Norris E. Mitchell

For

For

No

Virginia Commerce Bancorp, Inc.

VCBI

92778Q109

USA

25-Apr-12

09-Mar-12

Annual

3960

Management

1.9

Elect Director Todd A. Stottlemyer

For

For

No

Virginia Commerce Bancorp, Inc.

VCBI

92778Q109

USA

25-Apr-12

09-Mar-12

Annual

3960

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Virginia Commerce Bancorp, Inc.

VCBI

92778Q109

USA

25-Apr-12

09-Mar-12

Annual

3960

Management

3

Ratify Auditors

For

Against

Yes

Winmark Corporation

WINA

974250102

USA

25-Apr-12

05-Mar-12

Annual

533

Management

1

Fix Number of Directors at Seven

For

For

No

Winmark Corporation

WINA

974250102

USA

25-Apr-12

05-Mar-12

Annual

533

Management

2.1

Elect Director John L. Morgan

For

Withhold

Yes

Winmark Corporation

WINA

974250102

USA

25-Apr-12

05-Mar-12

Annual

533

Management

2.2

Elect Director Jenele C. Grassle

For

For

No

Winmark Corporation

WINA

974250102

USA

25-Apr-12

05-Mar-12

Annual

533

Management

2.3

Elect Director Kirk A. MacKenzie

For

For

No

Winmark Corporation

WINA

974250102

USA

25-Apr-12

05-Mar-12

Annual

533

Management

2.4

Elect Director Dean B. Phillips

For

For

No

Winmark Corporation

WINA

974250102

USA

25-Apr-12

05-Mar-12

Annual

533

Management

2.5

Elect Director Paul C. Reyelts

For

For

No

Winmark Corporation

WINA

974250102

USA

25-Apr-12

05-Mar-12

Annual

533

Management

2.6

Elect Director Mark L. Wilson

For

For

No

Winmark Corporation

WINA

974250102

USA

25-Apr-12

05-Mar-12

Annual

533

Management

2.7

Elect Director Steven C. Zola

For

For

No

Winmark Corporation

WINA

974250102

USA

25-Apr-12

05-Mar-12

Annual

533

Management

3

Ratify Auditors

For

For

No

1st Source Corporation

SRCE

336901103

USA

26-Apr-12

17-Feb-12

Annual

1118

Management

1.1

Elect Director Tracy D. Graham

For

For

No

1st Source Corporation

SRCE

336901103

USA

26-Apr-12

17-Feb-12

Annual

1118

Management

1.2

Elect Director Allison N. Egidi

For

For

No

1st Source Corporation

SRCE

336901103

USA

26-Apr-12

17-Feb-12

Annual

1118

Management

1.3

Elect Director Craig A. Kapson

For

For

No

1st Source Corporation

SRCE

336901103

USA

26-Apr-12

17-Feb-12

Annual

1118

Management

1.4

Elect Director John T. Phair

For

For

No

1st Source Corporation

SRCE

336901103

USA

26-Apr-12

17-Feb-12

Annual

1118

Management

1.5

Elect Director Mark D. Schwabero

For

Withhold

Yes

Hudson Highland Group, Inc.

HHGP

443792106

USA

26-Apr-12

27-Feb-12

Annual

5917

Management

1.1

Elect Director John J. Haley

For

Withhold

Yes

Hudson Highland Group, Inc.

HHGP

443792106

USA

26-Apr-12

27-Feb-12

Annual

5917

Management

1.2

Elect Director David G. Offensend

For

Withhold

Yes

Hudson Highland Group, Inc.

HHGP

443792106

USA

26-Apr-12

27-Feb-12

Annual

5917

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Hudson Highland Group, Inc.

HHGP

443792106

USA

26-Apr-12

27-Feb-12

Annual

5917

Management

3

Amend Omnibus Stock Plan

For

Against

Yes

Hudson Highland Group, Inc.

HHGP

443792106

USA

26-Apr-12

27-Feb-12

Annual

5917

Management

4

Change Company Name

For

For

No

Hudson Highland Group, Inc.

HHGP

443792106

USA

26-Apr-12

27-Feb-12

Annual

5917

Management

5

Ratify Auditors

For

For

No

Delek US Holdings, Inc.

DK

246647101

USA

01-May-12

12-Mar-12

Annual

2682

Management

1.1

Elect Director Ezra Uzi Yemin

For

Withhold

Yes

Delek US Holdings, Inc.

DK

246647101

USA

01-May-12

12-Mar-12

Annual

2682

Management

1.2

Elect Director Gabriel Last

For

Withhold

Yes

Delek US Holdings, Inc.

DK

246647101

USA

01-May-12

12-Mar-12

Annual

2682

Management

1.3

Elect Director Asaf Bartfeld

For

Withhold

Yes

Delek US Holdings, Inc.

DK

246647101

USA

01-May-12

12-Mar-12

Annual

2682

Management

1.4

Elect Director Shlomo Zohar

For

For

No

Delek US Holdings, Inc.

DK

246647101

USA

01-May-12

12-Mar-12

Annual

2682

Management

1.5

Elect Director Carlos E. Jorda

For

Withhold

Yes

Delek US Holdings, Inc.

DK

246647101

USA

01-May-12

12-Mar-12

Annual

2682

Management

1.6

Elect Director Charles H. Leonard

For

For

No

Delek US Holdings, Inc.

DK

246647101

USA

01-May-12

12-Mar-12

Annual

2682

Management

1.7

Elect Director Philip L. Maslowe

For

For

No

Delek US Holdings, Inc.

DK

246647101

USA

01-May-12

12-Mar-12

Annual

2682

Management

2

Ratify Auditors

For

For

No

Sturm, Ruger & Company, Inc.

RGR

864159108

USA

02-May-12

13-Mar-12

Annual

915

Management

1.1

Elect Director C. Michael Jacobi

For

For

No

Sturm, Ruger & Company, Inc.

RGR

864159108

USA

02-May-12

13-Mar-12

Annual

915

Management

1.2

Elect Director John A. Cosentino, Jr.

For

For

No

Sturm, Ruger & Company, Inc.

RGR

864159108

USA

02-May-12

13-Mar-12

Annual

915

Management

1.3

Elect Director James E. Service

For

For

No

Sturm, Ruger & Company, Inc.

RGR

864159108

USA

02-May-12

13-Mar-12

Annual

915

Management

1.4

Elect Director Amir P. Rosenthal

For

For

No

Sturm, Ruger & Company, Inc.

RGR

864159108

USA

02-May-12

13-Mar-12

Annual

915

Management

1.5

Elect Director Ronald C. Whitaker

For

For

No

Sturm, Ruger & Company, Inc.

RGR

864159108

USA

02-May-12

13-Mar-12

Annual

915

Management

1.6

Elect Director Phillip C. Widman

For

For

No

Sturm, Ruger & Company, Inc.

RGR

864159108

USA

02-May-12

13-Mar-12

Annual

915

Management

1.7

Elect Director Michael O. Fifer

For

For

No

Sturm, Ruger & Company, Inc.

RGR

864159108

USA

02-May-12

13-Mar-12

Annual

915

Management

2

Ratify Auditors

For

For

No

Sturm, Ruger & Company, Inc.

RGR

864159108

USA

02-May-12

13-Mar-12

Annual

915

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Overstock.com, Inc.

OSTK

690370101

USA

03-May-12

08-Mar-12

Annual

3904

Management

1.1

Elect Director Patrick M. Byrne

For

Withhold

Yes

Overstock.com, Inc.

OSTK

690370101

USA

03-May-12

08-Mar-12

Annual

3904

Management

1.2

Elect Director Barclay F. Corbus

For

For

No

Overstock.com, Inc.

OSTK

690370101

USA

03-May-12

08-Mar-12

Annual

3904

Management

2

Ratify Auditors

For

For

No

Overstock.com, Inc.

OSTK

690370101

USA

03-May-12

08-Mar-12

Annual

3904

Management

3

Amend Omnibus Stock Plan

For

Against

Yes

Brightpoint, Inc.

CELL

109473405

USA

04-May-12

09-Mar-12

Annual

2844

Management

1.1

Elect Director Thomas J. Ridge

For

For

No

Brightpoint, Inc.

CELL

109473405

USA

04-May-12

09-Mar-12

Annual

2844

Management

1.2

Elect Director Jerre L. Stead

For

For

No

Brightpoint, Inc.

CELL

109473405

USA

04-May-12

09-Mar-12

Annual

2844

Management

1.3

Elect Director Kari-Pekka Wilska

For

For

No

Brightpoint, Inc.

CELL

109473405

USA

04-May-12

09-Mar-12

Annual

2844

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Brightpoint, Inc.

CELL

109473405

USA

04-May-12

09-Mar-12

Annual

2844

Management

3

Ratify Auditors

For

Against

Yes

Heartland Payment Systems, Inc.

HPY

42235N108

USA

04-May-12

14-Mar-12

Annual

1471

Management

1.1

Elect Director Robert O. Carr

For

Withhold

Yes

Heartland Payment Systems, Inc.

HPY

42235N108

USA

04-May-12

14-Mar-12

Annual

1471

Management

1.2

Elect Director Marc J. Ostro

For

For

No

Heartland Payment Systems, Inc.

HPY

42235N108

USA

04-May-12

14-Mar-12

Annual

1471

Management

1.3

Elect Director George F. Raymond

For

For

No

Heartland Payment Systems, Inc.

HPY

42235N108

USA

04-May-12

14-Mar-12

Annual

1471

Management

1.4

Elect Director Mitchell L. Hollin

For

For

No

Heartland Payment Systems, Inc.

HPY

42235N108

USA

04-May-12

14-Mar-12

Annual

1471

Management

1.5

Elect Director Jonathan J. Palmer

For

For

No

Heartland Payment Systems, Inc.

HPY

42235N108

USA

04-May-12

14-Mar-12

Annual

1471

Management

1.6

Elect Director Richard W. Vague

For

For

No

Heartland Payment Systems, Inc.

HPY

42235N108

USA

04-May-12

14-Mar-12

Annual

1471

Management

1.7

Elect Director Robert H. Niehaus

For

For

No

Heartland Payment Systems, Inc.

HPY

42235N108

USA

04-May-12

14-Mar-12

Annual

1471

Management

2

Ratify Auditors

For

Against

Yes

Heartland Payment Systems, Inc.

HPY

42235N108

USA

04-May-12

14-Mar-12

Annual

1471

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Primoris Services Corporation

PRIM

74164F103

USA

04-May-12

04-Apr-12

Annual

2399

Management

1.1

Elect Director Brian Pratt

For

Withhold

Yes

Primoris Services Corporation

PRIM

74164F103

USA

04-May-12

04-Apr-12

Annual

2399

Management

1.2

Elect Director Thomas E. Tucker

For

For

No

Primoris Services Corporation

PRIM

74164F103

USA

04-May-12

04-Apr-12

Annual

2399

Management

1.3

Elect Director Peter C. Brown

For

For

No

Primoris Services Corporation

PRIM

74164F103

USA

04-May-12

04-Apr-12

Annual

2399

Management

2

Ratify Auditors

For

For

No

Newcastle Investment Corp.

NCT

65105M108

USA

07-May-12

16-Mar-12

Annual

7701

Management

1.1

Elect Director Alan Tyson

For

For

No

Newcastle Investment Corp.

NCT

65105M108

USA

07-May-12

16-Mar-12

Annual

7701

Management

1.2

Elect Director Stuart McFarland

For

For

No

Newcastle Investment Corp.

NCT

65105M108

USA

07-May-12

16-Mar-12

Annual

7701

Management

2

Ratify Auditors

For

Against

Yes

Newcastle Investment Corp.

NCT

65105M108

USA

07-May-12

16-Mar-12

Annual

7701

Management

3

Approve Omnibus Stock Plan

For

Against

Yes

Cascade Bancorp

CACB

147154207

USA

08-May-12

12-Mar-12

Annual

6988

Management

1.1

Elect Director Jerol E. Andres

For

Withhold

Yes

Cascade Bancorp

CACB

147154207

USA

08-May-12

12-Mar-12

Annual

6988

Management

1.2

Elect Director Chris C. Casciato

For

For

No

Cascade Bancorp

CACB

147154207

USA

08-May-12

12-Mar-12

Annual

6988

Management

1.3

Elect Director Michael Connolly

For

For

No

Cascade Bancorp

CACB

147154207

USA

08-May-12

12-Mar-12

Annual

6988

Management

1.4

Elect Director Henry H. Hewitt

For

For

No

Cascade Bancorp

CACB

147154207

USA

08-May-12

12-Mar-12

Annual

6988

Management

1.5

Elect Director Judith A. Johansen

For

Withhold

Yes

Cascade Bancorp

CACB

147154207

USA

08-May-12

12-Mar-12

Annual

6988

Management

1.6

Elect Director J. LaMont Keen

For

For

No

Cascade Bancorp

CACB

147154207

USA

08-May-12

12-Mar-12

Annual

6988

Management

1.7

Elect Director James B. Lockhart, III

For

For

No

Cascade Bancorp

CACB

147154207

USA

08-May-12

12-Mar-12

Annual

6988

Management

1.8

Elect Director Patricia L. Moss

For

For

No

Cascade Bancorp

CACB

147154207

USA

08-May-12

12-Mar-12

Annual

6988

Management

1.9

Elect Director Ryan R. Patrick

For

Withhold

Yes

Cascade Bancorp

CACB

147154207

USA

08-May-12

12-Mar-12

Annual

6988

Management

1.10

Elect Director Thomas M. Wells

For

For

No

Cascade Bancorp

CACB

147154207

USA

08-May-12

12-Mar-12

Annual

6988

Management

1.11

Elect Director Terry E. Zink

For

For

No

Cascade Bancorp

CACB

147154207

USA

08-May-12

12-Mar-12

Annual

6988

Management

2

Ratify Auditors

For

For

No

Cascade Bancorp

CACB

147154207

USA

08-May-12

12-Mar-12

Annual

6988

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Cascade Bancorp

CACB

147154207

USA

08-May-12

12-Mar-12

Annual

6988

Management

4

Amend Omnibus Stock Plan

For

For

No

Caribou Coffee Company, Inc.

CBOU

142042209

USA

09-May-12

15-Mar-12

Annual

2567

Management

1.1

Elect Director Kip R. Caffey

For

For

No

Caribou Coffee Company, Inc.

CBOU

142042209

USA

09-May-12

15-Mar-12

Annual

2567

Management

1.2

Elect Director Sarah Palisi Chapin

For

For

No

Caribou Coffee Company, Inc.

CBOU

142042209

USA

09-May-12

15-Mar-12

Annual

2567

Management

1.3

Elect Director Wallace B. Doolin

For

For

No

Caribou Coffee Company, Inc.

CBOU

142042209

USA

09-May-12

15-Mar-12

Annual

2567

Management

1.4

Elect Director Gary A. Graves

For

For

No

Caribou Coffee Company, Inc.

CBOU

142042209

USA

09-May-12

15-Mar-12

Annual

2567

Management

1.5

Elect Director Charles H. Ogburn

For

For

No

Caribou Coffee Company, Inc.

CBOU

142042209

USA

09-May-12

15-Mar-12

Annual

2567

Management

1.6

Elect Director Philip H. Sanford

For

For

No

Caribou Coffee Company, Inc.

CBOU

142042209

USA

09-May-12

15-Mar-12

Annual

2567

Management

1.7

Elect Director Michael J. Tattersfield

For

For

No

Caribou Coffee Company, Inc.

CBOU

142042209

USA

09-May-12

15-Mar-12

Annual

2567

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Caribou Coffee Company, Inc.

CBOU

142042209

USA

09-May-12

15-Mar-12

Annual

2567

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

Caribou Coffee Company, Inc.

CBOU

142042209

USA

09-May-12

15-Mar-12

Annual

2567

Management

4

Amend Omnibus Stock Plan

For

For

No

Caribou Coffee Company, Inc.

CBOU

142042209

USA

09-May-12

15-Mar-12

Annual

2567

Management

5

Ratify Auditors

For

Against

Yes

Caribou Coffee Company, Inc.

CBOU

142042209

USA

09-May-12

15-Mar-12

Annual

2567

Management

6

Other Business

For

Against

Yes

Computer Task Group, Incorporated

CTGX

205477102

USA

09-May-12

30-Mar-12

Annual

2544

Management

1.1

Elect Director John M. Palms

For

Withhold

Yes

Computer Task Group, Incorporated

CTGX

205477102

USA

09-May-12

30-Mar-12

Annual

2544

Management

1.2

Elect Director Daniel J. Sullivan

For

Withhold

Yes

Computer Task Group, Incorporated

CTGX

205477102

USA

09-May-12

30-Mar-12

Annual

2544

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Computer Task Group, Incorporated

CTGX

205477102

USA

09-May-12

30-Mar-12

Annual

2544

Management

3

Amend Qualified Employee Stock Purchase Plan

For

For

No

Crawford & Company

CRD.B

224633107

USA

09-May-12

07-Mar-12

Annual

4969

Management

1.1

Elect Director Harsha V. Agadi

For

For

No

Crawford & Company

CRD.B

224633107

USA

09-May-12

07-Mar-12

Annual

4969

Management

1.2

Elect Director P. George Benson

For

For

No

Crawford & Company

CRD.B

224633107

USA

09-May-12

07-Mar-12

Annual

4969

Management

1.3

Elect Director Jeffrey T. Bowman

For

For

No

Crawford & Company

CRD.B

224633107

USA

09-May-12

07-Mar-12

Annual

4969

Management

1.4

Elect Director Jesse C. Crawford

For

Withhold

Yes

Crawford & Company

CRD.B

224633107

USA

09-May-12

07-Mar-12

Annual

4969

Management

1.5

Elect Director James D. Edwards

For

For

No

Crawford & Company

CRD.B

224633107

USA

09-May-12

07-Mar-12

Annual

4969

Management

1.6

Elect Director Russel L. Honore

For

For

No

Crawford & Company

CRD.B

224633107

USA

09-May-12

07-Mar-12

Annual

4969

Management

1.7

Elect Director Joia M. Johnson

For

For

No

Crawford & Company

CRD.B

224633107

USA

09-May-12

07-Mar-12

Annual

4969

Management

1.8

Elect Director Charles H. Ogburn

For

For

No

Crawford & Company

CRD.B

224633107

USA

09-May-12

07-Mar-12

Annual

4969

Management

1.9

Elect Director E. Jenner Wood, III

For

For

No

Crawford & Company

CRD.B

224633107

USA

09-May-12

07-Mar-12

Annual

4969

Management

2

Ratify Auditors

For

Against

Yes

TravelCenters of America LLC

TA

894174101

USA

10-May-12

17-Feb-12

Annual

6669

Management

1

Elect Director Barbara D. Gilmore

For

For

No

TravelCenters of America LLC

TA

894174101

USA

10-May-12

17-Feb-12

Annual

6669

Management

2

Elect Director Thomas M. O'Brien

For

Against

Yes

TravelCenters of America LLC

TA

894174101

USA

10-May-12

17-Feb-12

Annual

6669

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

TravelCenters of America LLC

TA

894174101

USA

10-May-12

17-Feb-12

Annual

6669

Management

4

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Yes

TravelCenters of America LLC

TA

894174101

USA

10-May-12

17-Feb-12

Annual

6669

Management

5

Ratify Auditors

For

For

No

White River Capital, Inc.

RVR

96445P105

USA

10-May-12

23-Mar-12

Annual

1769

Management

1.1

Elect Director John M. Eggemeyer

For

Withhold

Yes

White River Capital, Inc.

RVR

96445P105

USA

10-May-12

23-Mar-12

Annual

1769

Management

1.2

Elect Director Thomas C. Heagy

For

For

No

White River Capital, Inc.

RVR

96445P105

USA

10-May-12

23-Mar-12

Annual

1769

Management

1.3

Elect Director William E. McKnight

For

For

No

White River Capital, Inc.

RVR

96445P105

USA

10-May-12

23-Mar-12

Annual

1769

Management

1.4

Elect Director Daniel W. Porter

For

For

No

White River Capital, Inc.

RVR

96445P105

USA

10-May-12

23-Mar-12

Annual

1769

Management

1.5

Elect Director John W. Rose

For

For

No

White River Capital, Inc.

RVR

96445P105

USA

10-May-12

23-Mar-12

Annual

1769

Management

1.6

Elect Director Richard D. Waterfield

For

For

No

White River Capital, Inc.

RVR

96445P105

USA

10-May-12

23-Mar-12

Annual

1769

Management

2

Ratify Auditors

For

For

No

American Public Education, Inc.

APEI

02913V103

USA

11-May-12

16-Mar-12

Annual

827

Management

1

Elect Director Wallace E. Boston, Jr.

For

For

No

American Public Education, Inc.

APEI

02913V103

USA

11-May-12

16-Mar-12

Annual

827

Management

2

Elect Director J. Christopher Everett

For

For

No

American Public Education, Inc.

APEI

02913V103

USA

11-May-12

16-Mar-12

Annual

827

Management

3

Elect Director Barbara G. Fast

For

For

No

American Public Education, Inc.

APEI

02913V103

USA

11-May-12

16-Mar-12

Annual

827

Management

4

Elect Director F. David Fowler

For

For

No

American Public Education, Inc.

APEI

02913V103

USA

11-May-12

16-Mar-12

Annual

827

Management

5

Elect Director Jean C. Halle

For

For

No

American Public Education, Inc.

APEI

02913V103

USA

11-May-12

16-Mar-12

Annual

827

Management

6

Elect Director Timothy J. Landon

For

For

No

American Public Education, Inc.

APEI

02913V103

USA

11-May-12

16-Mar-12

Annual

827

Management

7

Elect Director Timothy T. Weglicki

For

For

No

American Public Education, Inc.

APEI

02913V103

USA

11-May-12

16-Mar-12

Annual

827

Management

8

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

American Public Education, Inc.

APEI

02913V103

USA

11-May-12

16-Mar-12

Annual

827

Management

9

Ratify Auditors

For

For

No

CompuCredit Holdings Corporation

CCRT

20478T107

USA

11-May-12

09-Mar-12

Annual

8272

Management

1.1

Elect Director David G. Hanna

For

Withhold

Yes

CompuCredit Holdings Corporation

CCRT

20478T107

USA

11-May-12

09-Mar-12

Annual

8272

Management

1.2

Elect Director Richard R. House, Jr.

For

Withhold

Yes

CompuCredit Holdings Corporation

CCRT

20478T107

USA

11-May-12

09-Mar-12

Annual

8272

Management

1.3

Elect Director Deal W. Hudson

For

Withhold

Yes

CompuCredit Holdings Corporation

CCRT

20478T107

USA

11-May-12

09-Mar-12

Annual

8272

Management

1.4

Elect Director Mack F. Mattingly

For

Withhold

Yes

CompuCredit Holdings Corporation

CCRT

20478T107

USA

11-May-12

09-Mar-12

Annual

8272

Management

1.5

Elect Director Thomas G. Rosencrants

For

Withhold

Yes

Dynex Capital, Inc.

DX

26817Q506

USA

14-May-12

15-Mar-12

Annual

3922

Management

1.1

Elect Director Thomas B. Akin

For

Withhold

Yes

Dynex Capital, Inc.

DX

26817Q506

USA

14-May-12

15-Mar-12

Annual

3922

Management

1.2

Elect Director Byron L. Boston

For

For

No

Dynex Capital, Inc.

DX

26817Q506

USA

14-May-12

15-Mar-12

Annual

3922

Management

1.3

Elect Director Michael R. Hughes

For

For

No

Dynex Capital, Inc.

DX

26817Q506

USA

14-May-12

15-Mar-12

Annual

3922

Management

1.4

Elect Director Barry A. Igdaloff

For

For

No

Dynex Capital, Inc.

DX

26817Q506

USA

14-May-12

15-Mar-12

Annual

3922

Management

1.5

Elect Director Daniel K. Osborne

For

For

No

Dynex Capital, Inc.

DX

26817Q506

USA

14-May-12

15-Mar-12

Annual

3922

Management

1.6

Elect Director James C. Wheat, III

For

For

No

Dynex Capital, Inc.

DX

26817Q506

USA

14-May-12

15-Mar-12

Annual

3922

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Dynex Capital, Inc.

DX

26817Q506

USA

14-May-12

15-Mar-12

Annual

3922

Management

3

Ratify Auditors

For

For

No

Adams Resources & Energy, Inc.

AE

006351308

USA

16-May-12

30-Mar-12

Annual

1231

Management

1.1

Elect Director K. S. Adams, Jr.

For

Withhold

Yes

Adams Resources & Energy, Inc.

AE

006351308

USA

16-May-12

30-Mar-12

Annual

1231

Management

1.2

Elect Director Frank T. Webster

For

Withhold

Yes

Adams Resources & Energy, Inc.

AE

006351308

USA

16-May-12

30-Mar-12

Annual

1231

Management

1.3

Elect Director E.C. Reinauer, Jr.

For

Withhold

Yes

Adams Resources & Energy, Inc.

AE

006351308

USA

16-May-12

30-Mar-12

Annual

1231

Management

1.4

Elect Director Townes G. Pressler

For

Withhold

Yes

Adams Resources & Energy, Inc.

AE

006351308

USA

16-May-12

30-Mar-12

Annual

1231

Management

1.5

Elect Director Larry E. Bell

For

Withhold

Yes

Adams Resources & Energy, Inc.

AE

006351308

USA

16-May-12

30-Mar-12

Annual

1231

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Adams Resources & Energy, Inc.

AE

006351308

USA

16-May-12

30-Mar-12

Annual

1231

Share Holder

3

Adopt Policy and Report on Board Diversity

Against

For

Yes

Insight Enterprises, Inc.

NSIT

45765U103

USA

16-May-12

23-Mar-12

Annual

2194

Management

1

Elect Director Timothy A. Crown

For

Against

Yes

Insight Enterprises, Inc.

NSIT

45765U103

USA

16-May-12

23-Mar-12

Annual

2194

Management

2

Elect Director Anthony A. Ibarguen

For

For

No

Insight Enterprises, Inc.

NSIT

45765U103

USA

16-May-12

23-Mar-12

Annual

2194

Management

3

Elect Director Kathleen S. Pushor

For

For

No

Insight Enterprises, Inc.

NSIT

45765U103

USA

16-May-12

23-Mar-12

Annual

2194

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Insight Enterprises, Inc.

NSIT

45765U103

USA

16-May-12

23-Mar-12

Annual

2194

Management

5

Ratify Auditors

For

Against

Yes

Nash-Finch Company

NAFC

631158102

USA

16-May-12

19-Mar-12

Annual

1223

Management

1.1

Elect Director Christopher W. Bodine

For

For

No

Nash-Finch Company

NAFC

631158102

USA

16-May-12

19-Mar-12

Annual

1223

Management

1.2

Elect Director Alec C. Covington

For

For

No

Nash-Finch Company

NAFC

631158102

USA

16-May-12

19-Mar-12

Annual

1223

Management

1.3

Elect Director Sam K. Duncan

For

For

No

Nash-Finch Company

NAFC

631158102

USA

16-May-12

19-Mar-12

Annual

1223

Management

1.4

Elect Director Mickey P. Foret

For

For

No

Nash-Finch Company

NAFC

631158102

USA

16-May-12

19-Mar-12

Annual

1223

Management

1.5

Elect Director Douglas A. Hacker

For

For

No

Nash-Finch Company

NAFC

631158102

USA

16-May-12

19-Mar-12

Annual

1223

Management

1.6

Elect Director Hawthorne L. Proctor

For

For

No

Nash-Finch Company

NAFC

631158102

USA

16-May-12

19-Mar-12

Annual

1223

Management

1.7

Elect Director William R. Voss

For

For

No

Nash-Finch Company

NAFC

631158102

USA

16-May-12

19-Mar-12

Annual

1223

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Nash-Finch Company

NAFC

631158102

USA

16-May-12

19-Mar-12

Annual

1223

Management

3

Ratify Auditors

For

For

No

The Chefs' Warehouse, Inc.

CHEF

163086101

USA

17-May-12

19-Mar-12

Annual

2005

Management

1.1

Elect Director John D. Austin

For

For

No

The Chefs' Warehouse, Inc.

CHEF

163086101

USA

17-May-12

19-Mar-12

Annual

2005

Management

1.2

Elect Director John A. Couri

For

For

No

The Chefs' Warehouse, Inc.

CHEF

163086101

USA

17-May-12

19-Mar-12

Annual

2005

Management

1.3

Elect Director L. Kevin Cox

For

For

No

The Chefs' Warehouse, Inc.

CHEF

163086101

USA

17-May-12

19-Mar-12

Annual

2005

Management

1.4

Elect Director Dean Facatselis

For

Withhold

Yes

The Chefs' Warehouse, Inc.

CHEF

163086101

USA

17-May-12

19-Mar-12

Annual

2005

Management

1.5

Elect Director Stephen Hanson

For

For

No

The Chefs' Warehouse, Inc.

CHEF

163086101

USA

17-May-12

19-Mar-12

Annual

2005

Management

1.6

Elect Director Christopher Pappas

For

Withhold

Yes

The Chefs' Warehouse, Inc.

CHEF

163086101

USA

17-May-12

19-Mar-12

Annual

2005

Management

1.7

Elect Director John Pappas

For

Withhold

Yes

The Chefs' Warehouse, Inc.

CHEF

163086101

USA

17-May-12

19-Mar-12

Annual

2005

Management

2

Ratify Auditors

For

For

No

The Chefs' Warehouse, Inc.

CHEF

163086101

USA

17-May-12

19-Mar-12

Annual

2005

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

The Chefs' Warehouse, Inc.

CHEF

163086101

USA

17-May-12

19-Mar-12

Annual

2005

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

The Chefs' Warehouse, Inc.

CHEF

163086101

USA

17-May-12

19-Mar-12

Annual

2005

Management

5

Approve Omnibus Stock Plan

For

Against

Yes

Wabash National Corporation

WNC

929566107

USA

17-May-12

05-Apr-12

Annual

4462

Management

1

Elect Director Richard J. Giromini

For

For

No

Wabash National Corporation

WNC

929566107

USA

17-May-12

05-Apr-12

Annual

4462

Management

2

Elect Director Martin C. Jischke

For

For

No

Wabash National Corporation

WNC

929566107

USA

17-May-12

05-Apr-12

Annual

4462

Management

3

Elect Director James D. Kelly

For

For

No

Wabash National Corporation

WNC

929566107

USA

17-May-12

05-Apr-12

Annual

4462

Management

4

Elect Director John E. Kunz

For

For

No

Wabash National Corporation

WNC

929566107

USA

17-May-12

05-Apr-12

Annual

4462

Management

5

Elect Director Larry J. Magee

For

For

No

Wabash National Corporation

WNC

929566107

USA

17-May-12

05-Apr-12

Annual

4462

Management

6

Elect Director Scott K. Sorensen

For

For

No

Wabash National Corporation

WNC

929566107

USA

17-May-12

05-Apr-12

Annual

4462

Management

7

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Wabash National Corporation

WNC

929566107

USA

17-May-12

05-Apr-12

Annual

4462

Management

8

Ratify Auditors

For

Against

Yes

Analysts International Corporation

ANLY

032681207

USA

22-May-12

02-Apr-12

Annual

6390

Management

1.1

Elect Director Brigid A. Bonner

For

For

No

Analysts International Corporation

ANLY

032681207

USA

22-May-12

02-Apr-12

Annual

6390

Management

1.2

Elect Director Krzysztof K. Burhardt

For

For

No

Analysts International Corporation

ANLY

032681207

USA

22-May-12

02-Apr-12

Annual

6390

Management

1.3

Elect Director Joseph T. Dunsmore

For

For

No

Analysts International Corporation

ANLY

032681207

USA

22-May-12

02-Apr-12

Annual

6390

Management

1.4

Elect Director Galen G. Johnson

For

For

No

Analysts International Corporation

ANLY

032681207

USA

22-May-12

02-Apr-12

Annual

6390

Management

1.5

Elect Director Brittany B. McKinney

For

For

No

Analysts International Corporation

ANLY

032681207

USA

22-May-12

02-Apr-12

Annual

6390

Management

1.6

Elect Director Douglas C. Neve

For

For

No

Analysts International Corporation

ANLY

032681207

USA

22-May-12

02-Apr-12

Annual

6390

Management

1.7

Elect Director Robert E. Woods

For

For

No

Analysts International Corporation

ANLY

032681207

USA

22-May-12

02-Apr-12

Annual

6390

Management

2

Ratify Auditors

For

Against

Yes

Core-Mark Holding Company, Inc.

CORE

218681104

USA

22-May-12

26-Mar-12

Annual

904

Management

1

Elect Director Robert A. Allen

For

For

No

Core-Mark Holding Company, Inc.

CORE

218681104

USA

22-May-12

26-Mar-12

Annual

904

Management

2

Elect Director Stuart W. Booth

For

For

No

Core-Mark Holding Company, Inc.

CORE

218681104

USA

22-May-12

26-Mar-12

Annual

904

Management

3

Elect Director Gary F. Colter

For

For

No

Core-Mark Holding Company, Inc.

CORE

218681104

USA

22-May-12

26-Mar-12

Annual

904

Management

4

Elect Director Robert G. Gross

For

For

No

Core-Mark Holding Company, Inc.

CORE

218681104

USA

22-May-12

26-Mar-12

Annual

904

Management

5

Elect Director L. William Krause

For

For

No

Core-Mark Holding Company, Inc.

CORE

218681104

USA

22-May-12

26-Mar-12

Annual

904

Management

6

Elect Director Harvey L. Tepner

For

For

No

Core-Mark Holding Company, Inc.

CORE

218681104

USA

22-May-12

26-Mar-12

Annual

904

Management

7

Elect Director Randolph I. Thornton

For

For

No

Core-Mark Holding Company, Inc.

CORE

218681104

USA

22-May-12

26-Mar-12

Annual

904

Management

8

Elect Director J. Michael Walsh

For

For

No

Core-Mark Holding Company, Inc.

CORE

218681104

USA

22-May-12

26-Mar-12

Annual

904

Management

9

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Core-Mark Holding Company, Inc.

CORE

218681104

USA

22-May-12

26-Mar-12

Annual

904

Management

10

Ratify Auditors

For

For

No

Fortress Investment Group LLC

FIG

34958B106

USA

23-May-12

29-Mar-12

Annual

10596

Management

1.1

Elect Director Robert I. Kauffman

For

Withhold

Yes

Fortress Investment Group LLC

FIG

34958B106

USA

23-May-12

29-Mar-12

Annual

10596

Management

1.2

Elect Director Michael E. Novogratz

For

Withhold

Yes

Fortress Investment Group LLC

FIG

34958B106

USA

23-May-12

29-Mar-12

Annual

10596

Management

1.3

Elect Director Takumi Shibata

For

Withhold

Yes

Fortress Investment Group LLC

FIG

34958B106

USA

23-May-12

29-Mar-12

Annual

10596

Management

1.4

Elect Director George W. Wellde, Jr.

For

For

No

Fortress Investment Group LLC

FIG

34958B106

USA

23-May-12

29-Mar-12

Annual

10596

Management

2

Ratify Auditors

For

Against

Yes

Imperial Holdings LLC

IFT

452834104

USA

23-May-12

23-Apr-12

Written Consent

15935

Share Holder

1

Consent to Call Special Meeting

For

For

No

Insignia Systems, Inc.

ISIG

45765Y105

USA

23-May-12

28-Mar-12

Annual

17325

Management

1.1

Elect Director Donald J. Kramer

For

For

No

Insignia Systems, Inc.

ISIG

45765Y105

USA

23-May-12

28-Mar-12

Annual

17325

Management

1.2

Elect Director David L. Boehnen

For

For

No

Insignia Systems, Inc.

ISIG

45765Y105

USA

23-May-12

28-Mar-12

Annual

17325

Management

1.3

Elect Director Peter V. Derycz

For

For

No

Insignia Systems, Inc.

ISIG

45765Y105

USA

23-May-12

28-Mar-12

Annual

17325

Management

1.4

Elect Director Scott F. Drill

For

For

No

Insignia Systems, Inc.

ISIG

45765Y105

USA

23-May-12

28-Mar-12

Annual

17325

Management

1.5

Elect Director Reid V. MacDonald

For

For

No

Insignia Systems, Inc.

ISIG

45765Y105

USA

23-May-12

28-Mar-12

Annual

17325

Management

1.6

Elect Director Gordon F. Stofer

For

For

No

Insignia Systems, Inc.

ISIG

45765Y105

USA

23-May-12

28-Mar-12

Annual

17325

Management

2

Amend Stock Option Plan

For

Against

Yes

Insignia Systems, Inc.

ISIG

45765Y105

USA

23-May-12

28-Mar-12

Annual

17325

Management

3

Amend Qualified Employee Stock Purchase Plan

For

For

No

Insignia Systems, Inc.

ISIG

45765Y105

USA

23-May-12

28-Mar-12

Annual

17325

Management

4

Ratify Auditors

For

For

No

Insignia Systems, Inc.

ISIG

45765Y105

USA

23-May-12

28-Mar-12

Annual

17325

Management

5

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

PC Connection, Inc.

PCCC

69318J100

USA

23-May-12

26-Mar-12

Annual

3229

Management

1.1

Elect Director Patricia Gallup

For

Withhold

Yes

PC Connection, Inc.

PCCC

69318J100

USA

23-May-12

26-Mar-12

Annual

3229

Management

1.2

Elect Director David Hall

For

Withhold

Yes

PC Connection, Inc.

PCCC

69318J100

USA

23-May-12

26-Mar-12

Annual

3229

Management

1.3

Elect Director Joseph Baute

For

For

No

PC Connection, Inc.

PCCC

69318J100

USA

23-May-12

26-Mar-12

Annual

3229

Management

1.4

Elect Director David Beffa-Negrini

For

Withhold

Yes

PC Connection, Inc.

PCCC

69318J100

USA

23-May-12

26-Mar-12

Annual

3229

Management

1.5

Elect Director Barbara Duckett

For

For

No

PC Connection, Inc.

PCCC

69318J100

USA

23-May-12

26-Mar-12

Annual

3229

Management

1.6

Elect Director Donald Weatherson

For

For

No

PC Connection, Inc.

PCCC

69318J100

USA

23-May-12

26-Mar-12

Annual

3229

Management

2

Amend Omnibus Stock Plan

For

Against

Yes

PC Connection, Inc.

PCCC

69318J100

USA

23-May-12

26-Mar-12

Annual

3229

Management

3

Amend Qualified Employee Stock Purchase Plan

For

For

No

PC Connection, Inc.

PCCC

69318J100

USA

23-May-12

26-Mar-12

Annual

3229

Management

4

Ratify Auditors

For

Against

Yes

SeaCube Container Leasing Ltd.

BOX

G79978105

USA

23-May-12

30-Mar-12

Annual

2419

Management

1.1

Elect Director Jonathan G. Atkeson

For

Withhold

Yes

SeaCube Container Leasing Ltd.

BOX

G79978105

USA

23-May-12

30-Mar-12

Annual

2419

Management

1.2

Elect Director Donald P. Hamm

For

For

No

SeaCube Container Leasing Ltd.

BOX

G79978105

USA

23-May-12

30-Mar-12

Annual

2419

Management

1.3

Elect Director Martin Tuchman

For

For

No

SeaCube Container Leasing Ltd.

BOX

G79978105

USA

23-May-12

30-Mar-12

Annual

2419

Management

2

Ratify Auditors

For

For

No

Body Central Corp.

BODY

09689U102

USA

24-May-12

27-Mar-12

Annual

1436

Management

1.1

Elect Director B. Allen Weinstein

For

For

No

Body Central Corp.

BODY

09689U102

USA

24-May-12

27-Mar-12

Annual

1436

Management

1.2

Elect Director Beth R. Angelo

For

For

No

Body Central Corp.

BODY

09689U102

USA

24-May-12

27-Mar-12

Annual

1436

Management

1.3

Elect Director David A. Katz

For

For

No

Body Central Corp.

BODY

09689U102

USA

24-May-12

27-Mar-12

Annual

1436

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Body Central Corp.

BODY

09689U102

USA

24-May-12

27-Mar-12

Annual

1436

Management

3

Amend Omnibus Stock Plan

For

Against

Yes

Body Central Corp.

BODY

09689U102

USA

24-May-12

27-Mar-12

Annual

1436

Management

4

Approve Executive Incentive Bonus Plan

For

For

No

Body Central Corp.

BODY

09689U102

USA

24-May-12

27-Mar-12

Annual

1436

Management

5

Ratify Auditors

For

For

No

DDi Corp.

DDIC

233162502

USA

24-May-12

23-Apr-12

Annual

3267

Management

1

Approve Merger Agreement

For

For

No

DDi Corp.

DDIC

233162502

USA

24-May-12

23-Apr-12

Annual

3267

Management

2

Adjourn Meeting

For

For

No

DDi Corp.

DDIC

233162502

USA

24-May-12

23-Apr-12

Annual

3267

Management

3

Advisory Vote on Golden Parachutes

For

For

No

First Financial Northwest, Inc.

FFNW

32022K102

USA

24-May-12

30-Mar-12

Proxy Contest

6070

Management

1.1

Elect Director Victor Karpaik

For

For

No

First Financial Northwest, Inc.

FFNW

32022K102

USA

24-May-12

30-Mar-12

Proxy Contest

6070

Management

1.2

Elect Director M. Scott Gaspard

For

For

No

First Financial Northwest, Inc.

FFNW

32022K102

USA

24-May-12

30-Mar-12

Proxy Contest

6070

Management

1.3

Elect Director Daniel L. Stevens

For

For

No

First Financial Northwest, Inc.

FFNW

32022K102

USA

24-May-12

30-Mar-12

Proxy Contest

6070

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

First Financial Northwest, Inc.

FFNW

32022K102

USA

24-May-12

30-Mar-12

Proxy Contest

6070

Management

3

Ratify Auditors

For

For

No

First Financial Northwest, Inc.

FFNW

32022K102

USA

24-May-12

30-Mar-12

Proxy Contest

6070

Share Holder

1.1

Elect Director Spencer Schneider

For

Do Not Vote

No

First Financial Northwest, Inc.

FFNW

32022K102

USA

24-May-12

30-Mar-12

Proxy Contest

6070

Share Holder

1.2

Management Nominee - M. Scott Gaspard

For

Do Not Vote

No

First Financial Northwest, Inc.

FFNW

32022K102

USA

24-May-12

30-Mar-12

Proxy Contest

6070

Share Holder

1.3

Management Nominee - Daniel L. Stevens

For

Do Not Vote

No

First Financial Northwest, Inc.

FFNW

32022K102

USA

24-May-12

30-Mar-12

Proxy Contest

6070

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Do Not Vote

No

First Financial Northwest, Inc.

FFNW

32022K102

USA

24-May-12

30-Mar-12

Proxy Contest

6070

Management

3

Ratify Auditors

For

Do Not Vote

No

HFF, Inc.

HF

40418F108

USA

24-May-12

13-Apr-12

Annual

2645

Management

1.1

Elect Director Susan P. McGalla

For

For

No

HFF, Inc.

HF

40418F108

USA

24-May-12

13-Apr-12

Annual

2645

Management

1.2

Elect Director Lenore M. Sullivan

For

For

No

HFF, Inc.

HF

40418F108

USA

24-May-12

13-Apr-12

Annual

2645

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

HFF, Inc.

HF

40418F108

USA

24-May-12

13-Apr-12

Annual

2645

Management

3

Ratify Auditors

For

For

No

Susser Holdings Corporation

SUSS

869233106

USA

24-May-12

30-Mar-12

Annual

1583

Management

1.1

Elect Director Bruce W. Krysiak

For

For

No

Susser Holdings Corporation

SUSS

869233106

USA

24-May-12

30-Mar-12

Annual

1583

Management

1.2

Elect Director Sam J. Susser

For

For

No

Susser Holdings Corporation

SUSS

869233106

USA

24-May-12

30-Mar-12

Annual

1583

Management

1.3

Elect Director David P. Engel

For

For

No

Susser Holdings Corporation

SUSS

869233106

USA

24-May-12

30-Mar-12

Annual

1583

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Susser Holdings Corporation

SUSS

869233106

USA

24-May-12

30-Mar-12

Annual

1583

Management

3

Ratify Auditors

For

For

No

Willis Lease Finance Corporation

WLFC

970646105

USA

24-May-12

27-Mar-12

Annual

2997

Management

1.1

Elect Director Gerard Laviec

For

For

No

Willis Lease Finance Corporation

WLFC

970646105

USA

24-May-12

27-Mar-12

Annual

2997

Management

1.2

Elect Director Austin C. Willis

For

Withhold

Yes

Willis Lease Finance Corporation

WLFC

970646105

USA

24-May-12

27-Mar-12

Annual

2997

Management

2

Ratify Auditors

For

Against

Yes

Gordmans Stores, Inc.

GMAN

38269P100

USA

29-May-12

02-Apr-12

Annual

2849

Management

1.1

Elect Director Jason H. Neimark

For

Withhold

Yes

Gordmans Stores, Inc.

GMAN

38269P100

USA

29-May-12

02-Apr-12

Annual

2849

Management

1.2

Elect Director Kenneth I. Tuchman

For

For

No

Gordmans Stores, Inc.

GMAN

38269P100

USA

29-May-12

02-Apr-12

Annual

2849

Management

2

Ratify Auditors

For

For

No

Arden Group, Inc.

ARDNA

039762109

USA

30-May-12

09-Apr-12

Annual

398

Management

1.1

Elect Director Steven Romick

For

For

No

Arden Group, Inc.

ARDNA

039762109

USA

30-May-12

09-Apr-12

Annual

398

Management

2

Ratify Auditors

For

For

No

BlackRock Kelso Capital Corporation

BKCC

092533108

USA

31-May-12

12-Mar-12

Annual

3750

Management

1.1

Elect Director William E. Mayer

For

For

No

BlackRock Kelso Capital Corporation

BKCC

092533108

USA

31-May-12

12-Mar-12

Annual

3750

Management

1.2

Elect Director Francoise de Saint Phalle

For

For

No

BlackRock Kelso Capital Corporation

BKCC

092533108

USA

31-May-12

12-Mar-12

Annual

3750

Management

2

Approve Issuance of Shares Below Net Asset Value (NAV)

For

For

No

BlackRock Kelso Capital Corporation

BKCC

092533108

USA

31-May-12

12-Mar-12

Annual

3750

Management

3

Ratify Auditors

For

For

No

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

1.1

Elect Director Bruce W. Taylor

For

Withhold

Yes

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

1.2

Elect Director Mark A. Hoppe

For

For

No

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

1.3

Elect Director Ronald L. Bliwas

For

For

No

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

1.4

Elect Director C. Bryan Daniels

For

For

No

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

1.5

Elect Director Ronald Emanuel

For

Withhold

Yes

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

1.6

Elect Director M. Hill Hammock

For

Withhold

Yes

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

1.7

Elect Director Elzie L. Higginbottom

For

For

No

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

1.8

Elect Director Michael H. Moskow

For

For

No

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

1.9

Elect Director Louise O'Sullivan

For

For

No

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

1.10

Elect Director Melvin E. Pearl

For

For

No

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

1.11

Elect Director Shepherd G. Pryor, IV

For

Withhold

Yes

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

1.12

Elect Director Harrison I. Steans

For

For

No

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

1.13

Elect Director Jennifer W. Steans

For

For

No

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

1.14

Elect Director Jeffrey W. Taylor

For

For

No

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

1.15

Elect Director Richard W. Tinberg

For

For

No

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

3

Amend Certificate of Incorporation to Remove Certain Outdated Provisions

For

For

No

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

4

Approve in addition to the other changes to the Existing Certificate reflected in the proposed New Certificate, the elimination from Article SEVENTH of a provision

For

For

No

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

5

Approve the amendment and restatement of the Company's Third Amended and Restated By-laws (the Existing By-laws) as the Fourth Amended and Restated By-laws (the New By-laws)

For

For

No

Taylor Capital Group, Inc.

TAYC

876851106

USA

31-May-12

13-Apr-12

Annual

2929

Management

6

Approve in addition to the other changes to the Existing By-laws reflected in the proposed New By-laws, the elimination of the Special Nominating Rights from Section 2.9

For

For

No

Hot Topic, Inc.

HOTT

441339108

USA

05-Jun-12

16-Apr-12

Annual

4198

Management

1.1

Elect Director Steven Becker

For

For

No

Hot Topic, Inc.

HOTT

441339108

USA

05-Jun-12

16-Apr-12

Annual

4198

Management

1.2

Elect Director Evelyn D'An

For

For

No

Hot Topic, Inc.

HOTT

441339108

USA

05-Jun-12

16-Apr-12

Annual

4198

Management

1.3

Elect Director Matthew Drapkin

For

For

No

Hot Topic, Inc.

HOTT

441339108

USA

05-Jun-12

16-Apr-12

Annual

4198

Management

1.4

Elect Director Terri Funk Graham

For

For

No

Hot Topic, Inc.

HOTT

441339108

USA

05-Jun-12

16-Apr-12

Annual

4198

Management

1.5

Elect Director Lisa Harper

For

Withhold

Yes

Hot Topic, Inc.

HOTT

441339108

USA

05-Jun-12

16-Apr-12

Annual

4198

Management

1.6

Elect Director W. Scott Hedrick

For

For

No

Hot Topic, Inc.

HOTT

441339108

USA

05-Jun-12

16-Apr-12

Annual

4198

Management

1.7

Elect Director John Kyees

For

For

No

Hot Topic, Inc.

HOTT

441339108

USA

05-Jun-12

16-Apr-12

Annual

4198

Management

1.8

Elect Director Andrew Schuon

For

For

No

Hot Topic, Inc.

HOTT

441339108

USA

05-Jun-12

16-Apr-12

Annual

4198

Management

1.9

Elect Director Thomas Vellios

For

For

No

Hot Topic, Inc.

HOTT

441339108

USA

05-Jun-12

16-Apr-12

Annual

4198

Management

2

Ratify Auditors

For

Against

Yes

Hot Topic, Inc.

HOTT

441339108

USA

05-Jun-12

16-Apr-12

Annual

4198

Management

3

Approve Omnibus Stock Plan

For

Against

Yes

Hot Topic, Inc.

HOTT

441339108

USA

05-Jun-12

16-Apr-12

Annual

4198

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

IntegraMed America, Inc.

INMD

45810N302

USA

05-Jun-12

13-Apr-12

Annual

495

Management

1.1

Elect Director Jay Higham

For

Withhold

Yes

IntegraMed America, Inc.

INMD

45810N302

USA

05-Jun-12

13-Apr-12

Annual

495

Management

1.2

Elect Director Gerardo Canet

For

For

No

IntegraMed America, Inc.

INMD

45810N302

USA

05-Jun-12

13-Apr-12

Annual

495

Management

1.3

Elect Director Michael C. Howe

For

For

No

IntegraMed America, Inc.

INMD

45810N302

USA

05-Jun-12

13-Apr-12

Annual

495

Management

1.4

Elect Director Lawrence J. Stuesser

For

For

No

IntegraMed America, Inc.

INMD

45810N302

USA

05-Jun-12

13-Apr-12

Annual

495

Management

1.5

Elect Director Elizabeth E. Tallett

For

For

No

IntegraMed America, Inc.

INMD

45810N302

USA

05-Jun-12

13-Apr-12

Annual

495

Management

1.6

Elect Director Yvonne S. Thornton

For

For

No

IntegraMed America, Inc.

INMD

45810N302

USA

05-Jun-12

13-Apr-12

Annual

495

Management

2

Ratify Auditors

For

Against

Yes

IntegraMed America, Inc.

INMD

45810N302

USA

05-Jun-12

13-Apr-12

Annual

495

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Rentech, Inc.

RTK

760112102

USA

05-Jun-12

12-Apr-12

Annual

4861

Management

1.1

Elect Director D. Hunt Ramsbottom

For

For

No

Rentech, Inc.

RTK

760112102

USA

05-Jun-12

12-Apr-12

Annual

4861

Management

1.2

Elect Director Halbert S. Washburn

For

For

No

Rentech, Inc.

RTK

760112102

USA

05-Jun-12

12-Apr-12

Annual

4861

Management

2

Adopt NOL Rights Plan (NOL Pill)

For

For

No

Rentech, Inc.

RTK

760112102

USA

05-Jun-12

12-Apr-12

Annual

4861

Management

3

Ratify Auditors

For

For

No

TGC Industries, Inc.

TGE

872417308

USA

05-Jun-12

09-Apr-12

Annual

5016

Management

1.1

Elect Director Wayne A. Whitener

For

Withhold

Yes

TGC Industries, Inc.

TGE

872417308

USA

05-Jun-12

09-Apr-12

Annual

5016

Management

1.2

Elect Director William J. Barrett

For

Withhold

Yes

TGC Industries, Inc.

TGE

872417308

USA

05-Jun-12

09-Apr-12

Annual

5016

Management

1.3

Elect Director Herbert M. Gardner

For

Withhold

Yes

TGC Industries, Inc.

TGE

872417308

USA

05-Jun-12

09-Apr-12

Annual

5016

Management

1.4

Elect Director Allen T. McInnes

For

Withhold

Yes

TGC Industries, Inc.

TGE

872417308

USA

05-Jun-12

09-Apr-12

Annual

5016

Management

1.5

Elect Director Edward L. Flynn

For

For

No

TGC Industries, Inc.

TGE

872417308

USA

05-Jun-12

09-Apr-12

Annual

5016

Management

1.6

Elect Director Stephanie P. Hurtt

For

For

No

TGC Industries, Inc.

TGE

872417308

USA

05-Jun-12

09-Apr-12

Annual

5016

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

TGC Industries, Inc.

TGE

872417308

USA

05-Jun-12

09-Apr-12

Annual

5016

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

TGC Industries, Inc.

TGE

872417308

USA

05-Jun-12

09-Apr-12

Annual

5016

Management

4

Ratify Auditors

For

Against

Yes

TPC Group Inc.

TPCG

89236Y104

USA

05-Jun-12

16-Apr-12

Annual

943

Management

1.1

Elect Director Eugene R. Allspach

For

For

No

TPC Group Inc.

TPCG

89236Y104

USA

05-Jun-12

16-Apr-12

Annual

943

Management

1.2

Elect Director James A. Cacioppo

For

For

No

TPC Group Inc.

TPCG

89236Y104

USA

05-Jun-12

16-Apr-12

Annual

943

Management

1.3

Elect Director Michael E. Ducey

For

For

No

TPC Group Inc.

TPCG

89236Y104

USA

05-Jun-12

16-Apr-12

Annual

943

Management

1.4

Elect Director K'Lynne Johnson

For

For

No

TPC Group Inc.

TPCG

89236Y104

USA

05-Jun-12

16-Apr-12

Annual

943

Management

1.5

Elect Director Richard B. Marchese

For

For

No

TPC Group Inc.

TPCG

89236Y104

USA

05-Jun-12

16-Apr-12

Annual

943

Management

1.6

Elect Director Michael T. Mcdonnell

For

For

No

TPC Group Inc.

TPCG

89236Y104

USA

05-Jun-12

16-Apr-12

Annual

943

Management

1.7

Elect Director Jeffrey M. Nodland

For

For

No

TPC Group Inc.

TPCG

89236Y104

USA

05-Jun-12

16-Apr-12

Annual

943

Management

1.8

Elect Director Jeffrey A. Strong

For

For

No

TPC Group Inc.

TPCG

89236Y104

USA

05-Jun-12

16-Apr-12

Annual

943

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

TPC Group Inc.

TPCG

89236Y104

USA

05-Jun-12

16-Apr-12

Annual

943

Management

3

Ratify Auditors

For

For

No

Ascent Solar Technologies, Inc.

ASTI

043635101

USA

06-Jun-12

10-Apr-12

Annual

86147

Management

1.1

Elect Director Amit Kumar

For

For

No

Ascent Solar Technologies, Inc.

ASTI

043635101

USA

06-Jun-12

10-Apr-12

Annual

86147

Management

1.2

Elect Director Victor Lee

For

For

No

Ascent Solar Technologies, Inc.

ASTI

043635101

USA

06-Jun-12

10-Apr-12

Annual

86147

Management

1.3

Elect Director Xu Biao

For

For

No

Ascent Solar Technologies, Inc.

ASTI

043635101

USA

06-Jun-12

10-Apr-12

Annual

86147

Management

2

Amend Restricted Stock Plan

For

For

No

Ascent Solar Technologies, Inc.

ASTI

043635101

USA

06-Jun-12

10-Apr-12

Annual

86147

Management

3

Ratify Auditors

For

For

No

Kingold Jewelry, Inc.

KGJI

49579A204

USA

06-Jun-12

17-Apr-12

Annual

10292

Management

1.1

Elect Director Zhihong Jia

For

Withhold

Yes

Kingold Jewelry, Inc.

KGJI

49579A204

USA

06-Jun-12

17-Apr-12

Annual

10292

Management

1.2

Elect Director Bin Zhao

For

Withhold

Yes

Kingold Jewelry, Inc.

KGJI

49579A204

USA

06-Jun-12

17-Apr-12

Annual

10292

Management

1.3

Elect Director H. David Sherman

For

For

No

Kingold Jewelry, Inc.

KGJI

49579A204

USA

06-Jun-12

17-Apr-12

Annual

10292

Management

1.4

Elect Director Hai Xiao Xu

For

For

No

Kingold Jewelry, Inc.

KGJI

49579A204

USA

06-Jun-12

17-Apr-12

Annual

10292

Management

1.5

Elect Director Bin Nan Zhang

For

For

No

Kingold Jewelry, Inc.

KGJI

49579A204

USA

06-Jun-12

17-Apr-12

Annual

10292

Management

2

Ratify Auditors

For

For

No

Nutrisystem, Inc.

NTRI

67069D108

USA

06-Jun-12

09-Apr-12

Annual

2770

Management

1.1

Elect Director Robert F. Bernstock

For

For

No

Nutrisystem, Inc.

NTRI

67069D108

USA

06-Jun-12

09-Apr-12

Annual

2770

Management

1.2

Elect Director Michael F. Devine, III

For

For

No

Nutrisystem, Inc.

NTRI

67069D108

USA

06-Jun-12

09-Apr-12

Annual

2770

Management

1.3

Elect Director Michael J. Hagan

For

Withhold

Yes

Nutrisystem, Inc.

NTRI

67069D108

USA

06-Jun-12

09-Apr-12

Annual

2770

Management

1.4

Elect Director Warren V. (Pete) Musser

For

For

No

Nutrisystem, Inc.

NTRI

67069D108

USA

06-Jun-12

09-Apr-12

Annual

2770

Management

1.5

Elect Director Joseph M. Redling

For

For

No

Nutrisystem, Inc.

NTRI

67069D108

USA

06-Jun-12

09-Apr-12

Annual

2770

Management

1.6

Elect Director Brian P. Tierney

For

For

No

Nutrisystem, Inc.

NTRI

67069D108

USA

06-Jun-12

09-Apr-12

Annual

2770

Management

1.7

Elect Director Stephen T. Zarrilli

For

For

No

Nutrisystem, Inc.

NTRI

67069D108

USA

06-Jun-12

09-Apr-12

Annual

2770

Management

2

Ratify Auditors

For

Against

Yes

Nutrisystem, Inc.

NTRI

67069D108

USA

06-Jun-12

09-Apr-12

Annual

2770

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Obagi Medical Products, Inc.

OMPI

67423R108

USA

06-Jun-12

18-Apr-12

Annual

3255

Management

1.1

Elect Director Albert F. Hummel

For

For

No

Obagi Medical Products, Inc.

OMPI

67423R108

USA

06-Jun-12

18-Apr-12

Annual

3255

Management

1.2

Elect Director Albert J. Fitzgibbons, III

For

For

No

Obagi Medical Products, Inc.

OMPI

67423R108

USA

06-Jun-12

18-Apr-12

Annual

3255

Management

1.3

Elect Director Ronald P. Badie

For

For

No

Obagi Medical Products, Inc.

OMPI

67423R108

USA

06-Jun-12

18-Apr-12

Annual

3255

Management

1.4

Elect Director John A. Bartholdson

For

For

No

Obagi Medical Products, Inc.

OMPI

67423R108

USA

06-Jun-12

18-Apr-12

Annual

3255

Management

1.5

Elect Director John H. Duerden

For

For

No

Obagi Medical Products, Inc.

OMPI

67423R108

USA

06-Jun-12

18-Apr-12

Annual

3255

Management

1.6

Elect Director Edward A. Grant

For

For

No

Obagi Medical Products, Inc.

OMPI

67423R108

USA

06-Jun-12

18-Apr-12

Annual

3255

Management

2

Ratify Auditors

For

Against

Yes

Obagi Medical Products, Inc.

OMPI

67423R108

USA

06-Jun-12

18-Apr-12

Annual

3255

Management

3

Adopt Shareholder Rights Plan (Poison Pill)

For

For

No

Obagi Medical Products, Inc.

OMPI

67423R108

USA

06-Jun-12

18-Apr-12

Annual

3255

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Wayside Technology Group, Inc.

WSTG

946760105

USA

06-Jun-12

09-Apr-12

Annual

2936

Management

1.1

Elect Director Simon F. Nynens

For

Withhold

Yes

Wayside Technology Group, Inc.

WSTG

946760105

USA

06-Jun-12

09-Apr-12

Annual

2936

Management

1.2

Elect Director William H. Willett

For

Withhold

Yes

Wayside Technology Group, Inc.

WSTG

946760105

USA

06-Jun-12

09-Apr-12

Annual

2936

Management

1.3

Elect Director F. Duffield Meyercord

For

For

No

Wayside Technology Group, Inc.

WSTG

946760105

USA

06-Jun-12

09-Apr-12

Annual

2936

Management

1.4

Elect Director Edwin H. Morgens

For

For

No

Wayside Technology Group, Inc.

WSTG

946760105

USA

06-Jun-12

09-Apr-12

Annual

2936

Management

1.5

Elect Director Allan D. Weingarten

For

For

No

Wayside Technology Group, Inc.

WSTG

946760105

USA

06-Jun-12

09-Apr-12

Annual

2936

Management

1.6

Elect Director Mark T. Boyer

For

For

No

Wayside Technology Group, Inc.

WSTG

946760105

USA

06-Jun-12

09-Apr-12

Annual

2936

Management

1.7

Elect Director Mike Faith

For

For

No

Wayside Technology Group, Inc.

WSTG

946760105

USA

06-Jun-12

09-Apr-12

Annual

2936

Management

2

Approve Omnibus Stock Plan

For

Against

Yes

Wayside Technology Group, Inc.

WSTG

946760105

USA

06-Jun-12

09-Apr-12

Annual

2936

Management

3

Approve Executive Incentive Bonus Plan

For

For

No

Wayside Technology Group, Inc.

WSTG

946760105

USA

06-Jun-12

09-Apr-12

Annual

2936

Management

4

Ratify Auditors

For

For

No

POZEN Inc.

POZN

73941U102

USA

07-Jun-12

12-Apr-12

Annual

6198

Management

1.1

Elect Director John R. Plachetka

For

Withhold

Yes

POZEN Inc.

POZN

73941U102

USA

07-Jun-12

12-Apr-12

Annual

6198

Management

1.2

Elect Director Seth A. Rudnick

For

For

No

POZEN Inc.

POZN

73941U102

USA

07-Jun-12

12-Apr-12

Annual

6198

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

POZEN Inc.

POZN

73941U102

USA

07-Jun-12

12-Apr-12

Annual

6198

Management

3

Ratify Auditors

For

Against

Yes

Universal Truckload Services, Inc.

UACL

91388P105

USA

08-Jun-12

13-Apr-12

Annual

2752

Management

1.1

Elect Director Donald B. Cochran

For

Withhold

Yes

Universal Truckload Services, Inc.

UACL

91388P105

USA

08-Jun-12

13-Apr-12

Annual

2752

Management

1.2

Elect Director Matthew T. Moroun

For

Withhold

Yes

Universal Truckload Services, Inc.

UACL

91388P105

USA

08-Jun-12

13-Apr-12

Annual

2752

Management

1.3

Elect Director Manuel J. Moroun

For

Withhold

Yes

Universal Truckload Services, Inc.

UACL

91388P105

USA

08-Jun-12

13-Apr-12

Annual

2752

Management

1.4

Elect Director Frederick P. Calderone

For

Withhold

Yes

Universal Truckload Services, Inc.

UACL

91388P105

USA

08-Jun-12

13-Apr-12

Annual

2752

Management

1.5

Elect Director Joseph J.  Casaroll

For

For

No

Universal Truckload Services, Inc.

UACL

91388P105

USA

08-Jun-12

13-Apr-12

Annual

2752

Management

1.6

Elect Director Daniel J. Deane

For

For

No

Universal Truckload Services, Inc.

UACL

91388P105

USA

08-Jun-12

13-Apr-12

Annual

2752

Management

1.7

Elect Director Daniel C. Sullivan

For

Withhold

Yes

Universal Truckload Services, Inc.

UACL

91388P105

USA

08-Jun-12

13-Apr-12

Annual

2752

Management

1.8

Elect Director Richard P. Urban

For

For

No

Universal Truckload Services, Inc.

UACL

91388P105

USA

08-Jun-12

13-Apr-12

Annual

2752

Management

1.9

Elect Director Ted B. Wahby

For

For

No

Universal Truckload Services, Inc.

UACL

91388P105

USA

08-Jun-12

13-Apr-12

Annual

2752

Management

2

Ratify Auditors

For

Against

Yes

Metropolitan Health Networks, Inc.

MDF

592142103

USA

12-Jun-12

23-Apr-12

Annual

4571

Management

1.1

Elect Director Michael M. Earley

For

Withhold

Yes

Metropolitan Health Networks, Inc.

MDF

592142103

USA

12-Jun-12

23-Apr-12

Annual

4571

Management

1.2

Elect Director Arthur D. Kowaloff

For

For

No

Metropolitan Health Networks, Inc.

MDF

592142103

USA

12-Jun-12

23-Apr-12

Annual

4571

Management

1.3

Elect Director Michael E. Cahr

For

For

No

Metropolitan Health Networks, Inc.

MDF

592142103

USA

12-Jun-12

23-Apr-12

Annual

4571

Management

1.4

Elect Director Casey L. Gunnell

For

For

No

Metropolitan Health Networks, Inc.

MDF

592142103

USA

12-Jun-12

23-Apr-12

Annual

4571

Management

1.5

Elect Director Richard A. Franco, Sr.

For

For

No

Metropolitan Health Networks, Inc.

MDF

592142103

USA

12-Jun-12

23-Apr-12

Annual

4571

Management

1.6

Elect Director Mark D. Stolper

For

For

No

Metropolitan Health Networks, Inc.

MDF

592142103

USA

12-Jun-12

23-Apr-12

Annual

4571

Management

1.7

Elect Director John S. Watts, Jr.

For

For

No

Metropolitan Health Networks, Inc.

MDF

592142103

USA

12-Jun-12

23-Apr-12

Annual

4571

Management

2

Ratify Auditors

For

For

No

Metropolitan Health Networks, Inc.

MDF

592142103

USA

12-Jun-12

23-Apr-12

Annual

4571

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Doral Financial Corporation

DRL

25811P886

USA

13-Jun-12

04-May-12

Annual

23725

Management

1.1

Elect Director Dennis G. Buchert

For

Withhold

Yes

Doral Financial Corporation

DRL

25811P886

USA

13-Jun-12

04-May-12

Annual

23725

Management

1.2

Elect Director James E. Gilleran

For

For

No

Doral Financial Corporation

DRL

25811P886

USA

13-Jun-12

04-May-12

Annual

23725

Management

1.3

Elect Director Douglas C. Jacobs

For

Withhold

Yes

Doral Financial Corporation

DRL

25811P886

USA

13-Jun-12

04-May-12

Annual

23725

Management

1.4

Elect Director David E. King

For

For

No

Doral Financial Corporation

DRL

25811P886

USA

13-Jun-12

04-May-12

Annual

23725

Management

1.5

Elect Director Gerard L. Smith

For

Withhold

Yes

Doral Financial Corporation

DRL

25811P886

USA

13-Jun-12

04-May-12

Annual

23725

Management

1.6

Elect Director Glen R. Wakeman

For

For

No

Doral Financial Corporation

DRL

25811P886

USA

13-Jun-12

04-May-12

Annual

23725

Management

2

Ratify Auditors

For

Against

Yes

Doral Financial Corporation

DRL

25811P886

USA

13-Jun-12

04-May-12

Annual

23725

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Move, Inc.

MOVE

62458M207

USA

13-Jun-12

16-Apr-12

Annual

4506

Management

1.1

Elect Director Joe F. Hanauer

For

For

No

Move, Inc.

MOVE

62458M207

USA

13-Jun-12

16-Apr-12

Annual

4506

Management

1.2

Elect Director Steven H. Berkowitz

For

For

No

Move, Inc.

MOVE

62458M207

USA

13-Jun-12

16-Apr-12

Annual

4506

Management

1.3

Elect Director Kenneth K. Klein

For

For

No

Move, Inc.

MOVE

62458M207

USA

13-Jun-12

16-Apr-12

Annual

4506

Management

1.4

Elect Director V. Paul Unruh

For

For

No

Move, Inc.

MOVE

62458M207

USA

13-Jun-12

16-Apr-12

Annual

4506

Management

1.5

Elect Director Bruce G. Willison

For

For

No

Move, Inc.

MOVE

62458M207

USA

13-Jun-12

16-Apr-12

Annual

4506

Management

2

Ratify Auditors

For

Against

Yes

Move, Inc.

MOVE

62458M207

USA

13-Jun-12

16-Apr-12

Annual

4506

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

Stamps.com Inc.

STMP

852857200

USA

13-Jun-12

19-Apr-12

Annual

1571

Management

1.1

Elect Director G. Bradford Jones

For

For

No

Stamps.com Inc.

STMP

852857200

USA

13-Jun-12

19-Apr-12

Annual

1571

Management

1.2

Elect Director Lloyd I. Miller

For

For

No

Stamps.com Inc.

STMP

852857200

USA

13-Jun-12

19-Apr-12

Annual

1571

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Stamps.com Inc.

STMP

852857200

USA

13-Jun-12

19-Apr-12

Annual

1571

Management

3

Ratify Auditors

For

Against

Yes

DUSA Pharmaceuticals, Inc.

DUSA

266898105

USA

14-Jun-12

18-Apr-12

Annual

7238

Management

1.1

Elect Director Alfred Altomari

For

For

No

DUSA Pharmaceuticals, Inc.

DUSA

266898105

USA

14-Jun-12

18-Apr-12

Annual

7238

Management

1.2

Elect Director David M. Bartash

For

For

No

DUSA Pharmaceuticals, Inc.

DUSA

266898105

USA

14-Jun-12

18-Apr-12

Annual

7238

Management

1.3

Elect Director Alexander W. Casdin

For

For

No

DUSA Pharmaceuticals, Inc.

DUSA

266898105

USA

14-Jun-12

18-Apr-12

Annual

7238

Management

1.4

Elect Director Robert F. Doman

For

For

No

DUSA Pharmaceuticals, Inc.

DUSA

266898105

USA

14-Jun-12

18-Apr-12

Annual

7238

Management

1.5

Elect Director Jay M. Haft

For

For

No

DUSA Pharmaceuticals, Inc.

DUSA

266898105

USA

14-Jun-12

18-Apr-12

Annual

7238

Management

1.6

Elect Director Paul J. Hondros

For

For

No

DUSA Pharmaceuticals, Inc.

DUSA

266898105

USA

14-Jun-12

18-Apr-12

Annual

7238

Management

1.7

Elect Director Magnus Moliteus

For

For

No

DUSA Pharmaceuticals, Inc.

DUSA

266898105

USA

14-Jun-12

18-Apr-12

Annual

7238

Management

1.8

Elect Director David M. Wurzer

For

For

No

DUSA Pharmaceuticals, Inc.

DUSA

266898105

USA

14-Jun-12

18-Apr-12

Annual

7238

Management

2

Ratify Auditors

For

Against

Yes

DUSA Pharmaceuticals, Inc.

DUSA

266898105

USA

14-Jun-12

18-Apr-12

Annual

7238

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

U.S. Home Systems, Inc.

USHS

90335C100

USA

15-Jun-12

20-Apr-12

Annual

4630

Management

1.1

Elect Director Murray H. Gross

For

Withhold

Yes

U.S. Home Systems, Inc.

USHS

90335C100

USA

15-Jun-12

20-Apr-12

Annual

4630

Management

1.2

Elect Director Richard W. Griner

For

For

No

U.S. Home Systems, Inc.

USHS

90335C100

USA

15-Jun-12

20-Apr-12

Annual

4630

Management

1.3

Elect Director Don A. Buchholz

For

For

No

U.S. Home Systems, Inc.

USHS

90335C100

USA

15-Jun-12

20-Apr-12

Annual

4630

Management

1.4

Elect Director Larry A. Jobe

For

For

No

U.S. Home Systems, Inc.

USHS

90335C100

USA

15-Jun-12

20-Apr-12

Annual

4630

Management

1.5

Elect Director Kenneth W. Murphy

For

For

No

U.S. Home Systems, Inc.

USHS

90335C100

USA

15-Jun-12

20-Apr-12

Annual

4630

Management

2

Ratify Auditors

For

Against

Yes

U.S. Home Systems, Inc.

USHS

90335C100

USA

15-Jun-12

20-Apr-12

Annual

4630

Management

3

Other Business

For

Against

Yes

Capital Trust, Inc.

CT

14052H506

USA

20-Jun-12

27-Apr-12

Annual

11121

Management

1.1

Elect Director Samuel Zell

For

Withhold

Yes

Capital Trust, Inc.

CT

14052H506

USA

20-Jun-12

27-Apr-12

Annual

11121

Management

1.2

Elect Director Thomas E. Dobrowski

For

Withhold

Yes

Capital Trust, Inc.

CT

14052H506

USA

20-Jun-12

27-Apr-12

Annual

11121

Management

1.3

Elect Director Martin L. Edelman

For

Withhold

Yes

Capital Trust, Inc.

CT

14052H506

USA

20-Jun-12

27-Apr-12

Annual

11121

Management

1.4

Elect Director Edward S. Hyman

For

Withhold

Yes

Capital Trust, Inc.

CT

14052H506

USA

20-Jun-12

27-Apr-12

Annual

11121

Management

1.5

Elect Director Henry N. Nassau

For

Withhold

Yes

Capital Trust, Inc.

CT

14052H506

USA

20-Jun-12

27-Apr-12

Annual

11121

Management

1.6

Elect Director Stephen D. Plavin

For

Withhold

Yes

Capital Trust, Inc.

CT

14052H506

USA

20-Jun-12

27-Apr-12

Annual

11121

Management

1.7

Elect Director Joshua A. Polan

For

Withhold

Yes

Capital Trust, Inc.

CT

14052H506

USA

20-Jun-12

27-Apr-12

Annual

11121

Management

1.8

Elect Director Lynne B. Sagalyn

For

Withhold

Yes

Capital Trust, Inc.

CT

14052H506

USA

20-Jun-12

27-Apr-12

Annual

11121

Management

2

Ratify Auditors

For

Against

Yes

DXP Enterprises, Inc.

DXPE

233377407

USA

20-Jun-12

23-Apr-12

Annual

944

Management

1.1

Elect Director David R. Little

For

Withhold

Yes

DXP Enterprises, Inc.

DXPE

233377407

USA

20-Jun-12

23-Apr-12

Annual

944

Management

1.2

Elect Director Cletus Davis

For

Withhold

Yes

DXP Enterprises, Inc.

DXPE

233377407

USA

20-Jun-12

23-Apr-12

Annual

944

Management

1.3

Elect Director Timothy P. Halter

For

Withhold

Yes

DXP Enterprises, Inc.

DXPE

233377407

USA

20-Jun-12

23-Apr-12

Annual

944

Management

1.4

Elect Director Kenneth H. Miller

For

Withhold

Yes

DXP Enterprises, Inc.

DXPE

233377407

USA

20-Jun-12

23-Apr-12

Annual

944

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

DXP Enterprises, Inc.

DXPE

233377407

USA

20-Jun-12

23-Apr-12

Annual

944

Management

3

Amend Restricted Stock Plan

For

Against

Yes

Echo Global Logistics, Inc.

ECHO

27875T101

USA

20-Jun-12

25-Apr-12

Annual

2617

Management

1.1

Elect Director Samuel K. Skinner

For

For

No

Echo Global Logistics, Inc.

ECHO

27875T101

USA

20-Jun-12

25-Apr-12

Annual

2617

Management

1.2

Elect Director Douglas R. Waggoner

For

Withhold

Yes

Echo Global Logistics, Inc.

ECHO

27875T101

USA

20-Jun-12

25-Apr-12

Annual

2617

Management

1.3

Elect Director John R. Walter

For

For

No

Echo Global Logistics, Inc.

ECHO

27875T101

USA

20-Jun-12

25-Apr-12

Annual

2617

Management

1.4

Elect Director John F. Sandner

For

For

No

Echo Global Logistics, Inc.

ECHO

27875T101

USA

20-Jun-12

25-Apr-12

Annual

2617

Management

1.5

Elect Director Eric P. Lefkofsky

For

Withhold

Yes

Echo Global Logistics, Inc.

ECHO

27875T101

USA

20-Jun-12

25-Apr-12

Annual

2617

Management

1.6

Elect Director Bradley A. Keywell

For

Withhold

Yes

Echo Global Logistics, Inc.

ECHO

27875T101

USA

20-Jun-12

25-Apr-12

Annual

2617

Management

1.7

Elect Director Matthew Ferguson

For

For

No

Echo Global Logistics, Inc.

ECHO

27875T101

USA

20-Jun-12

25-Apr-12

Annual

2617

Management

2

Ratify Auditors

For

For

No

Echo Global Logistics, Inc.

ECHO

27875T101

USA

20-Jun-12

25-Apr-12

Annual

2617

Management

3

Amend Omnibus Stock Plan

For

Against

Yes

Argan, Inc.

AGX

04010E109

USA

26-Jun-12

30-Apr-12

Annual

2705

Management

1.1

Elect Director Rainer H. Bosselmann

For

Withhold

Yes

Argan, Inc.

AGX

04010E109

USA

26-Jun-12

30-Apr-12

Annual

2705

Management

1.2

Elect Director Henry A. Crumpton

For

For

No

Argan, Inc.

AGX

04010E109

USA

26-Jun-12

30-Apr-12

Annual

2705

Management

1.3

Elect Director Cynthia A. Flanders

For

For

No

Argan, Inc.

AGX

04010E109

USA

26-Jun-12

30-Apr-12

Annual

2705

Management

1.4

Elect Director William F. Griffin, Jr.

For

For

No

Argan, Inc.

AGX

04010E109

USA

26-Jun-12

30-Apr-12

Annual

2705

Management

1.5

Elect Director William F. Leimkuhler

For

For

No

Argan, Inc.

AGX

04010E109

USA

26-Jun-12

30-Apr-12

Annual

2705

Management

1.6

Elect Director W.G. Champion Mitchell

For

For

No

Argan, Inc.

AGX

04010E109

USA

26-Jun-12

30-Apr-12

Annual

2705

Management

1.7

Elect Director James W. Quinn

For

For

No

Argan, Inc.

AGX

04010E109

USA

26-Jun-12

30-Apr-12

Annual

2705

Management

1.8

Elect Director Brian R. Sherras

For

For

No

Argan, Inc.

AGX

04010E109

USA

26-Jun-12

30-Apr-12

Annual

2705

Management

2

Ratify Auditors

For

For

No

Xyratex Ltd.

XRTX

G98268108

Bermuda

26-Jun-12

27-Apr-12

Annual

2686

Management

1a

Elect Steve Barber as Director

For

For

No

Xyratex Ltd.

XRTX

G98268108

Bermuda

26-Jun-12

27-Apr-12

Annual

2686

Management

1b

Elect Jonathan Brooks as Director

For

For

No

Xyratex Ltd.

XRTX

G98268108

Bermuda

26-Jun-12

27-Apr-12

Annual

2686

Management

2

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

Against

Yes

Xyratex Ltd.

XRTX

G98268108

Bermuda

26-Jun-12

27-Apr-12

Annual

2686

Management

3

Amend Omnibus Stock Plan

For

Against

Yes

Heritage Oaks Bancorp

HEOP

42724R107

USA

27-Jun-12

28-Apr-12

Annual

8645

Management

1.1

Elect Director Michael J. Morris

For

For

No

Heritage Oaks Bancorp

HEOP

42724R107

USA

27-Jun-12

28-Apr-12

Annual

8645

Management

1.2

Elect Director Donald Campbell

For

For

No

Heritage Oaks Bancorp

HEOP

42724R107

USA

27-Jun-12

28-Apr-12

Annual

8645

Management

1.3

Elect Director Michael J. Behrman

For

For

No

Heritage Oaks Bancorp

HEOP

42724R107

USA

27-Jun-12

28-Apr-12

Annual

8645

Management

1.4

Elect Director Kenneth Dewar

For

For

No

Heritage Oaks Bancorp

HEOP

42724R107

USA

27-Jun-12

28-Apr-12

Annual

8645

Management

1.5

Elect Director Mark C. Fugate

For

For

No

Heritage Oaks Bancorp

HEOP

42724R107

USA

27-Jun-12

28-Apr-12

Annual

8645

Management

1.6

Elect Director Daniel J. O'Hare

For

For

No

Heritage Oaks Bancorp

HEOP

42724R107

USA

27-Jun-12

28-Apr-12

Annual

8645

Management

1.7

Elect Director Dee Lacey

For

For

No

Heritage Oaks Bancorp

HEOP

42724R107

USA

27-Jun-12

28-Apr-12

Annual

8645

Management

1.8

Elect Director James J. Lynch

For

For

No

Heritage Oaks Bancorp

HEOP

42724R107

USA

27-Jun-12

28-Apr-12

Annual

8645

Management

1.9

Elect Director Michael E. Pfau

For

For

No

Heritage Oaks Bancorp

HEOP

42724R107

USA

27-Jun-12

28-Apr-12

Annual

8645

Management

1.10

Elect Director Alexander F. Simas

For

For

No

Heritage Oaks Bancorp

HEOP

42724R107

USA

27-Jun-12

28-Apr-12

Annual

8645

Management

1.11

Elect Director Lawrence P. Ward

For

For

No

Heritage Oaks Bancorp

HEOP

42724R107

USA

27-Jun-12

28-Apr-12

Annual

8645

Management

1.12

Elect Director Simone F. Lagomarsino

For

For

No

Heritage Oaks Bancorp

HEOP

42724R107

USA

27-Jun-12

28-Apr-12

Annual

8645

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

Heritage Oaks Bancorp

HEOP

42724R107

USA

27-Jun-12

28-Apr-12

Annual

8645

Management

3

Ratify Auditors

For

For

No

Heritage Oaks Bancorp

HEOP

42724R107

USA

27-Jun-12

28-Apr-12

Annual

8645

Management

4

Amend Omnibus Stock Plan

For

Against

Yes

MEMSIC, Inc.

MEMS

586264103

USA

28-Jun-12

07-May-12

Annual

10366

Management

1.1

Elect Director Roger W. Blethen

For

For

No

MEMSIC, Inc.

MEMS

586264103

USA

28-Jun-12

07-May-12

Annual

10366

Management

1.2

Elect Director Yang Zhao

For

Withhold

Yes

MEMSIC, Inc.

MEMS

586264103

USA

28-Jun-12

07-May-12

Annual

10366

Management

2

Amend Omnibus Stock Plan

For

Against

Yes

MEMSIC, Inc.

MEMS

586264103

USA

28-Jun-12

07-May-12

Annual

10366

Management

3

Ratify Auditors

For

Against

Yes

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.

Pear Tree Funds

       (Registrant)

By:              /s/ Willard L. Umphrey

Willard L. Umphrey, President

Date:              August 6, 2012