UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number 811-22578 Vericimetry Funds (Exact name of registrant as specified in charter) 800 Wilshire Blvd. Suite 300 Los Angeles, California 90017 (Address of principal executive offices) (Zip code) Glenn S Freed Vericimetry Advisors LLC 800 Wilshire Blvd. Suite 300 Los Angeles, California 90017 (Name and address of agent for service) Registrant's telephone number, including area code: 628.464.4059 Date of fiscal year end: September 30 Date of reporting period: July 1, 2011 through June 30, 2012 Item 1. Proxy Voting Record A TICKER: AONE MEETING DATE: 5/23/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/30/2012 SECURITY ID: 03739T-108 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) ARTHUR L. GOLDSTEIN FOR FOR MANAGEMENT 2) GARY E. HAROIAN FOR FOR MANAGEMENT 3) DAVID P. VIEAU FOR FOR MANAGEMENT 2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN OUR PROXY STATEMENT RELATING TO OUR 2 FOR AGAINST MANAGEMENT 3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT A TICKER: AONE MEETING DATE: 6/29/2012 MEETING TYPE: ANNUAL RECORD DATE: 6/4/2012 SECURITY ID: 03739T-108 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) APPROVAL OF ISSUANCE OF SHARES OF COMMON STOCK PURSUANT TO A123'S 6.0% SENIOR UNSECURED CONVERTIBLE NOTES AND RELATED WARRANTS FOR FOR MANAGEMENT 2 AUTHORIZATION TO INCREASE THE COMPANY'S AUTHORIZED COMMON STOCK FROM 250,000,,000,000 SHARES FOR FOR MANAGEMENT ABM INDUSTRIES INCORPORATED TICKER: ABM MEETING DATE: 3/6/2012 MEETING TYPE: ANNUAL RECORD DATE: 1/11/2012 SECURITY ID: 000957-100 #PROPOSAL BOARD REC VOTE CAST SPONSOR DIRECTORS 1 1 LINDA CHAVEZ FOR FOR MANAGEMENT 2 J. PHILIP FERGUSON FOR FOR MANAGEMENT 3 HENRIK C. SLIPSAGER FOR FOR MANAGEMENT 2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. FOR FOR MANAGEMENT 3 PROPOSAL TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 PROPOSAL TO APPROVE AMENDMENTS TO THE ABM INDUSTRIES INCORPORATED 2 FOR AGAINST MANAGEMENT ACCESS NATIONAL CORPORATION TICKER: ANCX MEETING DATE: 5/22/2012 MEETING TYPE: ANNUAL RECORD DATE: 4/2/2012 SECURITY ID: 004337-101 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) MICHAEL W. CLARKE FOR FOR MANAGEMENT 2) JAMES L. JADLOS FOR FOR MANAGEMENT 2 TO RATIFY THE SELECTION OF BDO USA, LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT ACCURIDE CORPORATION TICKER: ACW MEETING DATE: 4/24/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/15/2012 SECURITY ID: 00439T-206 #PROPOSAL BOARD REC VOTE CAST SPONSOR DIRECTORS 1 1 KEITH E. BUSSE FOR FOR MANAGEMENT 2 RICHARD F. DAUCH FOR FOR MANAGEMENT 3 BENJAMIN C. DUSTER, IV FOR FOR MANAGEMENT 4 LEWIS M. KLING FOR FOR MANAGEMENT 5 STEPHEN S. LEDOUX FOR FOR MANAGEMENT 6 JOHN W. RISNER FOR FOR MANAGEMENT 2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2 FOR FOR MANAGEMENT 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT ACNB CORPORATION TICKER: ACNB MEETING DATE: 5/1/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/9/2012 SECURITY ID: 000868-109 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 TO FIX THE NUMBER OF DIRECTORS OF ACNB CORPORATION AT FOURTEEN (14). FOR FOR MANAGEMENT 2 TO FIX THE NUMBER OF CLASS 1 DIRECTORS AT SIX (6). FOR FOR MANAGEMENT 3 TO FIX THE NUMBER OF CLASS 2 DIRECTORS AT FOUR (4). FOR FOR MANAGEMENT 4 TO FIX THE NUMBER OF CLASS 3 DIRECTORS AT FOUR (4). FOR FOR MANAGEMENT 5 DIRECTORS FOR MANAGEMENT 1) JENNIFER L. WEAVER FOR FOR MANAGEMENT 2) DONNA M. NEWELL FOR MANAGEMENT 3) DAVID L. SITES FOR FOR MANAGEMENT 4) ALAN J. STOCK FOR FOR MANAGEMENT 5) HARRY L. WHEELER FOR FOR MANAGEMENT 6) SCOTT L. KELLEY FOR FOR MANAGEMENT 8 TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 9 TO RATIFY THE SELECTION OF PARENTEBEARD LLC AS ACNB CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT ADDUS HOMECARE CORPORATION TICKER: ADUS MEETING DATE: 6/20/2012 MEETING TYPE: ANNUAL RECORD DATE: 4/26/2012 SECURITY ID: 006739-106 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) MARK L. FIRST FOR FOR MANAGEMENT 2) R. DIRK ALLISON FOR FOR MANAGEMENT 2 TO RATIFY THE SELECTION OF BDO USA, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT ADVANCED ENERGY INDUSTRIES, INC. TICKER: AEIS MEETING DATE: 5/2/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/5/2012 SECURITY ID: 007973-100 #PROPOSAL BOARD REC VOTE CAST SPONSOR DIRECTORS 1 1) DOUGLAS S. SCHATZ FOR FOR MANAGEMENT 2) FREDERICK A. BALL FOR FOR MANAGEMENT 3) RICHARD P. BECK FOR FOR MANAGEMENT 4) GARRY ROGERSON FOR FOR MANAGEMENT 5) TRUNG T. DOAN FOR FOR MANAGEMENT 6) EDWARD C. GRADY FOR FOR MANAGEMENT 7) TERRY HUDGENS FOR FOR MANAGEMENT 8) THOMAS M. ROHRS FOR FOR MANAGEMENT 2 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. FOR FOR MANAGEMENT 3 ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT AEGION CORP TICKER: AEGN MEETING DATE: 5/9/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/12/2012 SECURITY ID: 00770F-104 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) J. JOSEPH BURGESS FOR FOR MANAGEMENT 2) STEPHEN P. CORTINOVIS FOR FOR MANAGEMENT 3) STEPHANIE A. CUSKLEY FOR FOR MANAGEMENT 4) JOHN P. DUBINSKY FOR FOR MANAGEMENT 5) CHARLES R. GORDON FOR FOR MANAGEMENT 6) JUANITA H. HINSHAW FOR FOR MANAGEMENT 7) M. RICHARD SMITH FOR FOR MANAGEMENT 8) ALFRED L. WOODS FOR FOR MANAGEMENT 9) PHILLIP D. WRIGHT FOR FOR MANAGEMENT 2 TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION FOR FOR MANAGEMENT 3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012 FOR FOR MANAGEMENT AFFYMETRIX, INC. TICKER: AFFX MEETING DATE: 5/11/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/16/2012 SECURITY ID: 00826T-108 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) ELECTION OF DIRECTOR: STEPHEN P.A. FODOR FOR FOR MANAGEMENT 2) ELECTION OF DIRECTOR: FRANK WITNEY FOR FOR MANAGEMENT 3) ELECTION OF DIRECTOR: NELSON C. CHAN FOR FOR MANAGEMENT 2 4) ELECTION OF DIRECTOR: JOHN D. DIEKMAN FOR FOR MANAGEMENT 3 5) ELECTION OF DIRECTOR: GARY S. GUTHART FOR FOR MANAGEMENT 4 6) ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM MANAGEMENT 5 7) ELECTION OF DIRECTOR: ROBERT H. TRICE FOR FOR MANAGEMENT 6 8) ELECTION OF DIRECTOR: ROBERT P. WAYMAN FOR FOR MANAGEMENT 7 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT 8 TO APPROVE THE 2 FOR FOR MANAGEMENT TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF AFFYMETRIX' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2 FOR FOR MANAGEMENT A. H. BELO CORPORATION TICKER: AHC MEETING DATE: 5/17/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/22/2012 SECURITY ID: #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) JOHN A. BECKERT FOR NULL MANAGEMENT 2) DEALY D. HERNDON FOR NULL MANAGEMENT 3) RONALD D. MCCRAY FOR NULL MANAGEMENT 4) NICOLE G. SMALL FOR NULL MANAGEMENT 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FOR MANAGEMENT AIRCASTLE LIMITED TICKER: AYR MEETING DATE: 5/24/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/27/2012 SECURITY ID: G0129K-104 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 APPROVAL OF AN AMENDMENT TO THE COMPANY'S BYE-LAWS TO INCREASE THE SIZE OF THE BOARD OF DIRECTORS. FOR FOR MANAGEMENT 2 DIRECTORS FOR FOR MANAGEMENT 1) GIOVANNI BISIGNANI FOR FOR MANAGEMENT 2) WESLEY R. EDENS FOR FOR MANAGEMENT 3) PETER V. UEBERROTH FOR FOR MANAGEMENT 3 APPOINT ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE PURPOSE OF BERMUDA LAW) TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES. FOR FOR MANAGEMENT 4 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT AIR TRANSPORT SERVICES GROUP, INC. TICKER: ATSG MEETING DATE: 5/11/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/14/2012 SECURITY ID: 00922R-105 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) JOSEPH C. HETE FOR FOR MANAGEMENT 2) JEFFREY J. VORHOLT FOR FOR MANAGEMENT 2 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012. FOR FOR MANAGEMENT 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT ALAMO GROUP INC. TICKER: ALG MEETING DATE: 5/3/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/21/2012 SECURITY ID: 011311-107 #PROPOSAL BOARD REC VOTE CAST SPONSOR ELECTION OF DIRECTOR: RODERICK R. BATY FOR FOR MANAGEMENT ELECTION OF DIRECTOR: HELEN W. CORNELL FOR FOR MANAGEMENT ELECTION OF DIRECTOR: JERRY E. GOLDRESS FOR FOR MANAGEMENT ELECTION OF DIRECTOR: DAVID W. GRZELAK FOR FOR MANAGEMENT ELECTION OF DIRECTOR: GARY L. MARTIN FOR FOR MANAGEMENT ELECTION OF DIRECTOR: RONALD A. ROBINSON FOR FOR MANAGEMENT ELECTION OF DIRECTOR: JAMES B. SKAGGS FOR FOR MANAGEMENT 2 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. FOR FOR MANAGEMENT ALBANY MOLECULAR RESEARCH, INC. TICKER: AMRI MEETING DATE: 6/6/2012 MEETING TYPE: ANNUAL RECORD DATE: 4/16/2012 SECURITY ID: 012423-109 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) KEVIN O'CONNOR FOR FOR MANAGEMENT 2 A RATIFICATION OF THE COMPANY'S SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2 FOR FOR MANAGEMENT 3 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT ALBANY INTERNATIONAL CORP. TICKER: AIN MEETING DATE: 5/25/2012 MEETING TYPE: ANNUAL RECORD DATE: 4/4/2012 SECURITY ID: 012348-108 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1A. ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. FOR FOR MANAGEMENT 1B. ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY FOR FOR MANAGEMENT 1C. ELECTION OF DIRECTOR: EDGAR G. HOTARD FOR FOR MANAGEMENT 1D. ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE FOR FOR MANAGEMENT 1E. ELECTION OF DIRECTOR: JOSEPH G. MORONE FOR FOR MANAGEMENT 1F. ELECTION OF DIRECTOR: JOHN R. SCANNELL FOR FOR MANAGEMENT 1G. ELECTION OF DIRECTOR: CHRISTINE L. STANDISH FOR FOR MANAGEMENT 1H. ELECTION OF DIRECTOR: JOHN C. STANDISH FOR FOR MANAGEMENT 2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. FOR FOR MANAGEMENT 3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT ALEXANDER & BALDWIN, INC. TICKER: ALEX MEETING DATE: 5/10/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/27/2012 SECURITY ID: 014482-103 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 APPROVAL OF AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 13, 2012, BY AND AMONG ALEXANDER & BALDWIN, INC., ALEXANDER & BALDWIN HOLDINGS, INC., AND A&B MERGER CORPORATION. FOR FOR MANAGEMENT 2 PROPOSAL TO RATIFY THE "MARITIME RESTRICTIONS" CONTAINED IN THE HOLDING COMPANY'S ARTICLES OF INCORPORATION. FOR FOR MANAGEMENT 3 PROPOSAL TO APPROVE, IF NECESSARY, THE ADJOURNMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 AND/OR PROPOSAL 2. FOR FOR MANAGEMENT 4 DIRECTORS MANAGEMENT 1) M.J. CHUN FOR FOR MANAGEMENT 2) W.A. DOANE FOR FOR MANAGEMENT 3) W.A. DODS, JR. FOR FOR MANAGEMENT T.B. FARGO FOR FOR MANAGEMENT 4) C.G. KING FOR FOR MANAGEMENT 5) S.M. KURIYAMA FOR FOR MANAGEMENT 6) C.H. LAU FOR FOR MANAGEMENT 7) D.M. PASQUALE FOR FOR MANAGEMENT 8) J.N. WATANABE FOR FOR MANAGEMENT 5 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 6 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. FOR FOR MANAGEMENT ALLIANCE FIBER OPTIC TICKER: AFOP MEETING DATE: 5/18/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/26/2012 SECURITY ID: #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) MR. GWONG YIH LEE FOR NULL MANAGEMENT 2) MR. JAMES C. YEH FOR NULL MANAGEMENT 2 TO RATIFY THE APPOINTMENT OFMARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012 FOR FOR MANAGEMENT ALLIANCE FINANCIAL CORPORATION TICKER: ALNC MEETING DATE: 5/15/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/27/2012 SECURITY ID: 019205-103 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) DONALD H. DEW FOR FOR MANAGEMENT 2) CHARLES E. SHAFER FOR FOR MANAGEMENT 3) CHARLES H. SPAULDING FOR FOR MANAGEMENT 4) DEBORAH F. STANLEY FOR FOR MANAGEMENT 2 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT ALLIED MOTION TECHNOLOGIES INC. TICKER: AMOT MEETING DATE: 5/10/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/14/2012 SECURITY ID: 019330-109 #PROPOSAL VOTE CAST SPONSOR DIRECTORS 1 1 ELECTION OF DIRECTOR: J.W. BAGAN FOR FOR MANAGEMENT 2 ELECTION OF DIRECTOR: R.D. FEDERICO FOR FOR MANAGEMENT 3 ELECTION OF DIRECTOR: S.R. HEATH, JR. FOR FOR MANAGEMENT 4 ELECTION OF DIRECTOR: D.D. HOCK FOR FOR MANAGEMENT 5 ELECTION OF DIRECTOR: G.J. LABER FOR FOR MANAGEMENT 6 ELECTION OF DIRECTOR: G.J. PILMANIS FOR FOR MANAGEMENT 7 ELECTION OF DIRECTOR: M.M. ROBERT FOR FOR MANAGEMENT 8 ELECTION OF DIRECTOR: R.D. SMITH FOR FOR MANAGEMENT 9 ELECTION OF DIRECTOR: R.S. WARZALA FOR FOR MANAGEMENT 2 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012 FOR FOR MANAGEMENT ALMOST FAMILY, INC. TICKER: AFAM MEETING DATE: 5/7/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/16/2012 SECURITY ID: 020409-108 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) WILLIAM B. YARMUTH FOR FOR MANAGEMENT 2) STEVEN B. BING FOR FOR MANAGEMENT 3) DONALD G. MCCLINTON FOR FOR MANAGEMENT 4) TYREE G. WILBURN FOR FOR MANAGEMENT 5) JONATHAN D. GOLDBERG FOR FOR MANAGEMENT 6) W. EARL REED III FOR FOR MANAGEMENT 7) HENRY M. ALTMAN, JR. FOR FOR MANAGEMENT 2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. FOR FOR MANAGEMENT 3 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT ALON USA ENERGY, INC. TICKER: ALJ MEETING DATE: 5/1/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/12/2012 SECURITY ID: 020520-102 #PROPOSAL BOARD REC VOTE CAST SPONSOR DIRECTORS 1 1) DAVID WIESSMAN FOR FOR MANAGEMENT 2) BOAZ BIRAN FOR FOR MANAGEMENT 3) RON W. HADDOCK FOR FOR MANAGEMENT 4) YIZHAK BADER FOR FOR MANAGEMENT 5) JEFF D. MORRIS FOR FOR MANAGEMENT 6) YESHAYAHU PERY FOR FOR MANAGEMENT 7) ZALMAN SEGAL FOR FOR MANAGEMENT 8) AVRAHAM SHOCHAT FOR FOR MANAGEMENT 9) SHLOMO EVEN FOR FOR MANAGEMENT 2 TO APPROVE AN AMENDMENT TO ALON'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,,000,,000,,000,000. FOR AGAINST MANAGEMENT 3 TO APPROVE AN AMENDMENT TO THE ALON USA ENERGY, INC. AMENDED AND RESTATED 2 FOR AGAINST MANAGEMENT 4 TO APPROVE THE ISSUANCE OF SHARES OF ALON'S COMMON STOCK TO CERTAIN SHAREHOLDERS OF ALON ISRAEL OIL COMPANY, LTD. AND THEIR AFFILIATES UPON CONVERSION OF, OR AS DIVIDEND PAYMENTS ON, THE SHARES OF 8.50% SERIES B CONVERTIBLE PREFERRED STOCK. FOR AGAINST MANAGEMENT 5 TO APPROVE THE ISSUANCE OF ALON COMMON STOCK IN EXCHANGE FOR SHARES OF NON-VOTING COMMON STOCK OF ALON ASSETS, INC. AND ALON USA OPERATING, INC. FOR AGAINST MANAGEMENT 6 TO RATIFY THE APPOINTMENT OF KPMG LLP AS ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. FOR YES MANAGEMENT ALPHATEC HOLDINGS, INC. TICKER: ATEC MEETING DATE: 6/21/2012 MEETING TYPE: ANNUAL RECORD DATE: 4/25/2012 SECURITY ID: 02081G-102 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) LESLIE H. CROSS FOR FOR MANAGEMENT 2) MORTIMER BERKOWITZ III FOR FOR MANAGEMENT 3) JOHN H. FOSTER FOR FOR MANAGEMENT 4) R. IAN MOLSON FOR FOR MANAGEMENT 5) STEPHEN E. O'NEIL FOR FOR MANAGEMENT 6) JAMES R. GLYNN FOR FOR MANAGEMENT 7) ROHIT M. DESAI FOR FOR MANAGEMENT 8) DIRK KUYPER FOR FOR MANAGEMENT 9) SIRI S. MARSHALL FOR FOR MANAGEMENT 10) FOR FOR MANAGEMENT 2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT 3 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT A.M. CASTLE & CO. TICKER: CAS MEETING DATE: 4/26/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/1/2012 SECURITY ID: 148411-101 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) BRIAN P. ANDERSON FOR FOR MANAGEMENT 2) REUBEN S. DONNELLEY FOR FOR MANAGEMENT 3) ANN M. DRAKE FOR FOR MANAGEMENT 4) MICHAEL H. GOLDBERG FOR FOR MANAGEMENT 5) PATRICK J. HERBERT, III FOR FOR MANAGEMENT 6) TERRENCE J. KEATING FOR FOR MANAGEMENT 7) JAMES D. KELLY FOR FOR MANAGEMENT 8) PAMELA FORBES LIEBERMAN FOR FOR MANAGEMENT 9) GARY A. MASSE FOR FOR MANAGEMENT 10) JOHN MCCARTNEY FOR FOR MANAGEMENT 2 TO APPROVE CERTAIN ISSUANCES OF SHARES OF THE COMPANY'S COMMON STOCK UPON THE CONVERSION OF OUR 7.0% CONVERTIBLE SENIOR NOTES. FOR FOR MANAGEMENT 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 30,000,,000,000. FOR FOR MANAGEMENT 4 TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 5 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT AMEDISYS, INC. TICKER: AMED MEETING DATE: 6/7/2012 MEETING TYPE: ANNUAL RECORD DATE: 4/13/2012 SECURITY ID: 023436-108 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) WILLIAM F. BORNE FOR FOR MANAGEMENT 2) RONALD A. LABORDE FOR FOR MANAGEMENT 3) JAKE L. NETTERVILLE FOR FOR MANAGEMENT 4) DAVID R. PITTS FOR FOR MANAGEMENT 5) PETER F. RICCHIUTI FOR FOR MANAGEMENT 6) DONALD A. WASHBURN FOR FOR MANAGEMENT 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,500,,500,000 SHARES. FOR FOR MANAGEMENT 4 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2,862,,962,459 SHARES. FOR AGAINST MANAGEMENT 5 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2(SAY ON PAY VOTE). FOR FOR MANAGEMENT AMERICAN EQUITY INVESTMENT LIFE HLDG CO TICKER: AEL MEETING DATE: 6/7/2012 MEETING TYPE: ANNUAL RECORD DATE: 4/13/2012 SECURITY ID: 025676-206 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) DAVID S. MULCAHY FOR FOR MANAGEMENT 2) DAVID J. NOBLE FOR FOR MANAGEMENT 3) A.J. STRICKLAND, III FOR FOR MANAGEMENT 4) WENDY C. WAUGAMAN FOR FOR MANAGEMENT 5) HARLEY A. WHITFIELD, SR FOR FOR MANAGEMENT 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2012. FOR FOR MANAGEMENT 3 TO APPROVE, ON ADVISORY BASIS, EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT AMERICAN GREETINGS CORPORATION TICKER: AM MEETING DATE: 6/15/2012 MEETING TYPE: ANNUAL RECORD DATE: 4/30/2012 SECURITY ID: 026375-105 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) CHARLES A. RATNER FOR FOR MANAGEMENT 2) JERRY SUE THORNTON FOR FOR MANAGEMENT 3) JEFFREY WEISS FOR FOR MANAGEMENT AMERICAN NATIONAL BANKSHARES INC. TICKER: AMNB MEETING DATE: 5/11/2012 MEETING TYPE: ANNUAL RECORD DATE: 4/5/2012 SECURITY ID: 027745-108 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) MICHAEL P. HALEY FOR FOR MANAGEMENT 2) CHARLES S. HARRIS FOR FOR MANAGEMENT 3) FRANKLIN W. MADDUX FOR FOR MANAGEMENT 4) ROBERT A. WARD FOR FOR MANAGEMENT 5) F.D. HORNADAY, III FOR FOR MANAGEMENT 6) JOHN H. LOVE FOR FOR MANAGEMENT 7) JEFFREY V. HALEY FOR FOR MANAGEMENT 8) BEN J. DAVENPORT, JR. FOR FOR MANAGEMENT 4 ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. FOR FOR MANAGEMENT AOL INC. TICKER: AOL MEETING DATE: 6/14/2012 MEETING TYPE: ANNUAL RECORD DATE: 4/18/2012 SECURITY ID: 00184X-105 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) TIM ARMSTRONG FOR FOR MANAGEMENT 2) RICHARD DALZELL FOR FOR MANAGEMENT 3) KAREN DYKSTRA FOR FOR MANAGEMENT 4) ALBERTO IBARGUEN FOR FOR MANAGEMENT 5) SUSAN LYNE FOR FOR MANAGEMENT 6) PATRICIA MITCHELL FOR FOR MANAGEMENT 7) FREDRIC REYNOLDS FOR FOR MANAGEMENT 8) JAMES STENGEL FOR FOR MANAGEMENT 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. FOR ABSTAIN MANAGEMENT 3 TO APPROVE, ON AN ADVISORY BASIS, AOL INC.'S EXECUTIVE COMPENSATION. FOR ABSTAIN MANAGEMENT 4 TO APPROVE THE AMENDED AND RESTATED AOL INC. 2 FOR ABSTAIN MANAGEMENT 5 TO APPROVE THE AOL INC. 2 FOR ABSTAIN MANAGEMENT AMERICAN RAILCAR INDUSTRIES, INC. TICKER: ARII MEETING DATE: 6/5/2012 MEETING TYPE: ANNUAL RECORD DATE: 4/27/2012 SECURITY ID: 02916P-103 #PROPOSAL BOARD REC VOTE CAST SPONSOR ELECTION OF DIRECTOR: CARL C. ICAHN FOR FOR MANAGEMENT ELECTION OF DIRECTOR: JAMES J. UNGER FOR FOR MANAGEMENT ELECTION OF DIRECTOR: JAMES C. PONTIOUS FOR FOR MANAGEMENT ELECTION OF DIRECTOR: J. MIKE LAISURE FOR FOR MANAGEMENT ELECTION OF DIRECTOR: HAROLD FIRST FOR FOR MANAGEMENT ELECTION OF DIRECTOR: BRETT ICAHN FOR FOR MANAGEMENT ELECTION OF DIRECTOR: HUNTER GARY FOR FOR MANAGEMENT ELECTION OF DIRECTOR: SAMUEL MERKSAMER FOR FOR MANAGEMENT ELECTION OF DIRECTOR: SUNGHWAN CHO FOR FOR MANAGEMENT 2 THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT AMERISAFE, INC. TICKER: AMSF MEETING DATE: 6/15/2012 MEETING TYPE: ANNUAL RECORD DATE: 4/23/2012 SECURITY ID: 03071H-100 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) PHILIP A. GARCIA FOR FOR MANAGEMENT 2) RANDY ROACH FOR FOR MANAGEMENT 3) MILLARD E. MORRIS FOR FOR MANAGEMENT 2 TO APPROVE THE 2 FOR FOR MANAGEMENT 3 TO APPROVE EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. FOR FOR MANAGEMENT 5 FOR FOR MANAGEMENT AMERIS BANCORP TICKER: ABCB MEETING DATE: 5/31/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/22/2012 SECURITY ID: 03076K-108 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) R. DALE EZZELL FOR FOR MANAGEMENT 2) JIMMY D. VEAL FOR FOR MANAGEMENT 3) V. WAYNE WILLIFORD FOR FOR MANAGEMENT 2 RATIFICATION OF THE APPOINTMENT OF PORTER KEADLE MOORE, LLC AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. FOR FOR MANAGEMENT 3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 YEARS 3 YEARS MANAGEMENT AMKOR TECHNOLOGY, INC. TICKER: AMKR MEETING DATE: 5/8/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/15/2012 SECURITY ID: 031652-100 #PROPOSAL VOTE CAST SPONSOR DIRECTORS 1 1) JAMES J. KIM FOR FOR MANAGEMENT 2) KENNETH T. JOYCE FOR FOR MANAGEMENT 3) ROGER A. CAROLIN FOR FOR MANAGEMENT 4) WINSTON J. CHURCHILL FOR FOR MANAGEMENT 5) JOHN T. KIM FOR FOR MANAGEMENT 6) JOHN F. OSBORNE FOR FOR MANAGEMENT 7) JAMES W. ZUG FOR FOR MANAGEMENT 2 ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 3 APPROVE THE EXECUTIVE INCENTIVE BONUS PLAN. FOR FOR MANAGEMENT 4 APPROVE THE AMENDED AND RESTATED 2 FOR FOR MANAGEMENT 5 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT AMPCO-PITTSBURGH CORPORATION TICKER: AP MEETING DATE: 5/3/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/12/2012 SECURITY ID: 032037-103 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) ROBERT J. APPEL FOR FOR MANAGEMENT 2) PAUL A. GOULD FOR FOR MANAGEMENT 3) ROBERT A. PAUL FOR FOR MANAGEMENT 2 TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. FOR FOR MANAGEMENT AMERICAN PACIFIC CORPORATION TICKER: APFC MEETING DATE: 3/13/2012 MEETING TYPE: ANNUAL RECORD DATE: 1/17/2012 SECURITY ID: 028740-108 #PROPOSAL BOARD REC VOTE CAST SPONSOR DIRECTORS 1 1 DR. JOSEPH CARLEONE FOR FOR MANAGEMENT 2 FRED D. GIBSON, JR. FOR FOR MANAGEMENT 3 BERLYN D. MILLER FOR FOR MANAGEMENT 4 BART WEINER FOR FOR MANAGEMENT 2 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 3 RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. FOR FOR MANAGEMENT AMERISERV FINANCIAL, INC. TICKER: ASRV MEETING DATE: 4/24/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/5/2012 SECURITY ID: 03074A-102 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) J. MICHAEL ADAMS, JR. FOR FOR MANAGEMENT 2) MARGARET A. O'MALLEY FOR FOR MANAGEMENT 3) MARK E. PASQUERILLA FOR FOR MANAGEMENT 4) THOMAS C. SLATER FOR FOR MANAGEMENT 5) GLENN L. WILSON FOR FOR MANAGEMENT 2 THE RATIFICATION OF THE APPOINTMENT OF S.R. SNODGRASS AC AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT OUR BOOKS AND FINANCIAL RECORDS FOR THE FISCAL YEARS ENDING DECEMBER 31, 2012, 2 FOR FOR MANAGEMENT 3 AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT AMES NATIONAL CORPORATION TICKER: ATLO MEETING DATE: 4/25/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/16/2012 SECURITY ID: 031001-100 #PROPOSAL VOTE CAST SPONSOR DIRECTORS 1 1 ROBERT L. CRAMER FOR FOR MANAGEMENT 2 STEVEN D. FORTH FOR FOR MANAGEMENT 3 JAMES R. LARSON II FOR FOR MANAGEMENT 4 WARREN R. MADDEN FOR FOR MANAGEMENT 5 DAVID W. BENSON FOR FOR MANAGEMENT 2 TO RATIFY THE APPOINTMENT OF CLIFTONLARSONALLEN LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. FOR FOR MANAGEMENT AMN HEALTHCARE SERVICES, INC. TICKER: AHS MEETING DATE: 4/18/2012 MEETING TYPE: ANNUAL RECORD DATE: 2/21/2012 SECURITY ID: 001744-101 #PROPOSAL BOARD REC VOTE CAST SPONSOR DIRECTORS 1 1 ELECTION OF DIRECTOR: R. JEFFREY HARRIS FOR FOR MANAGEMENT 2 ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, M.D. FOR FOR MANAGEMENT 3 ELECTION OF DIRECTOR: MARTHA H. MARSH FOR FOR MANAGEMENT 4 ELECTION OF DIRECTOR: SUSAN R. SALKA FOR FOR MANAGEMENT 5 ELECTION OF DIRECTOR: ANDREW M. STERN FOR FOR MANAGEMENT 6 ELECTION OF DIRECTOR: PAUL E. WEAVER FOR FOR MANAGEMENT 7 ELECTION OF DIRECTOR: DOUGLAS D. WHEAT FOR FOR MANAGEMENT 2 NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 3 APPROVAL OF THE COMPANY'S SENIOR MANAGEMENT INCENTIVE BONUS PLAN, AS AMENDED AND RESTATED. FOR AGAINST MANAGEMENT 4 APPROVAL OF THE COMPANY'S EQUITY PLAN, AS AMENDED AND RESTATED. FOR AGAINST MANAGEMENT 5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT AMSURG CORP. TICKER: AMSG MEETING DATE: 5/17/2012 MEETING TYPE: ANNUAL RECORD DATE: 4/2/2012 SECURITY ID: 03232P-405 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1A. 1) THOMAS G. CIGARRAN FOR FOR MANAGEMENT 1B. 2) JOHN W. POPP, JR., M.D. FOR FOR MANAGEMENT 1C. 3) CYNTHIA S. MILLER FOR FOR MANAGEMENT 2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 3 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CHARTER TO PROVIDE FOR MAJORITY VOTING IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. FOR FOR MANAGEMENT 4 APPROVAL OF AN AMENDMENT TO THE AMSURG CORP. 2 FOR FOR MANAGEMENT 5 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. FOR FOR MANAGEMENT AMTECH SYSTEMS TICKER: ASYS MEETING DATE: 3/15/2012 MEETING TYPE: ANNUAL RECORD DATE: 1/18/2012 SECURITY ID: 032332-504 #PROPOSAL BOARD REC VOTE CAST SPONSOR DIRECTORS 1 1 JONG S. WHANG FOR FOR MANAGEMENT 2 FOKKO PENTINGA FOR FOR MANAGEMENT 3 MICHAEL GARNREITER FOR FOR MANAGEMENT 4 ALFRED W. GIESE FOR FOR MANAGEMENT 5 EGBERT J. G. GOUDENA FOR FOR MANAGEMENT 6 SOOKAP HAHN FOR FOR MANAGEMENT 7 ROBERT F. KING FOR FOR MANAGEMENT 2 RATIFICATION OF THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. FOR FOR MANAGEMENT 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. FOR FOR MANAGEMENT 4 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT ANADIGICS, INC. TICKER: ANAD MEETING DATE: 5/8/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/21/2012 SECURITY ID: 032515-108 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1A ELECTION OF DIRECTOR: RONALD MICHELS FOR FOR MANAGEMENT 1B ELECTION OF DIRECTOR: PAUL BACHOW FOR FOR MANAGEMENT 2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF ANADIGICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT 3 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT ANGIODYNAMICS, INC. TICKER: ANGO MEETING DATE: 5/15/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/23/2012 SECURITY ID: 03475V-101 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 TO APPROVE THE ISSUANCE OF 9,479,, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE STOCK PURCHASE AGREEMENT, DATED AS OF JANUARY 30, 2012, BY AND AMONG ANGIODYNAMICS, NAVILYST HOLDINGS, THE STOCKHOLDERS OF NAVILYST HOLDINGS, THE OPTIONHOLDERS OF NAVILYST HOLDINGS AND THE SELLERS' REPRESENTATIVE. FOR FOR MANAGEMENT 2 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF ANGIODYNAMICS STOCKHOLDERS FOR A PERIOD OF NOT MORE THAN 30 DAYS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF ANGIODYNAMICS STOCKHOLDERS TO APPROVE PROPOSAL NO. 1. FOR FOR MANAGEMENT ANIKA THERAPEUTICS, INC. TICKER: ANIK MEETING DATE: 6/7/2012 MEETING TYPE: ANNUAL RECORD DATE: 4/11/2012 SECURITY ID: 035255-108 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) JOSEPH L. BOWER FOR FOR MANAGEMENT 2) JEFFERY S. THOMPSON FOR FOR MANAGEMENT 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FOR MANAGEMENT 3 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FOR MANAGEMENT API TECHNOLOGIES CORP. TICKER: API MEETING DATE: 2/23/2012 MEETING TYPE: ANNUAL RECORD DATE: 4/11/2012 SECURITY ID: 00187E-203 #PROPOSAL BOARD REC VOTE CAST SPONSOR DIRECTORS 1 1) MATTHEW E. AVRIL FOR FOR MANAGEMENT 2) KENTON W. FISKE FOR FOR MANAGEMENT 3) BRIAN R. KAHN FOR FOR MANAGEMENT 4) MELVIN L. KEATING FOR FOR MANAGEMENT 5) KENNETH J. KRIEG FOR FOR MANAGEMENT 2 ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. FOR FOR MANAGEMENT APOGEE ENTERPRISES, INC. TICKER: APOG MEETING DATE: 6/21/2012 MEETING TYPE: ANNUAL RECORD DATE: 5/2/2012 SECURITY ID: 037598-109 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) BERNARD P. ALDRICH FOR FOR MANAGEMENT 2) JOHN T. MANNING FOR FOR MANAGEMENT 3) JOSEPH F. PUISHYS FOR FOR MANAGEMENT 4) SARA L. HAYS FOR FOR MANAGEMENT 2 ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 3 APPROVAL OF THE APOGEE ENTERPRISES, INC. 2 FOR FOR MANAGEMENT 4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2013. FOR FOR MANAGEMENT ARGO GROUP INTERNATIONAL HOLDINGS, LTD. TICKER: AGII MEETING DATE: 5/8/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/7/2012 SECURITY ID: G0464B-107 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) NABIL N. EL-HAGE FOR FOR MANAGEMENT 2) MURAL R. JOSEPHSON FOR FOR MANAGEMENT 3) GARY V. WOODS FOR FOR MANAGEMENT 2 TO CONSIDER AND APPROVE AN AMENDMENT AND RESTATEMENT OF OUR BYE-LAWS. FOR FOR MANAGEMENT 3 TO VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. FOR AGAINST MANAGEMENT 4 TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2 FOR FOR MANAGEMENT ARKANSAS BEST CORPORATION TICKER: ABFS MEETING DATE: 4/24/2012 MEETING TYPE: ANNUAL RECORD DATE: 2/24/2012 SECURITY ID: 040790-107 #PROPOSAL BOARD REC VOTE CAST SPONSOR DIRECTORS 1 1 JOHN W. ALDEN FOR FOR MANAGEMENT 2 FRED A. ALLARDYCE FOR FOR MANAGEMENT 3 WILLIAM M. LEGG FOR FOR MANAGEMENT 4 JUDY R. MCREYNOLDS FOR FOR MANAGEMENT 5 JOHN H. MORRIS FOR FOR MANAGEMENT 6 CRAIG E. PHILIP FOR FOR MANAGEMENT 7 STEVEN L. SPINNER FOR FOR MANAGEMENT 8 ROBERT A. YOUNG III FOR FOR MANAGEMENT 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT 3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT ARRIS GROUP, INC. TICKER: ARRS MEETING DATE: 5/9/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/16/2012 SECURITY ID: 04269Q-100 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) ALEX B. BEST FOR FOR MANAGEMENT 2) HARRY L. BOSCO FOR FOR MANAGEMENT 3) JAMES A. CHIDDIX FOR FOR MANAGEMENT 4) JOHN ANDERSON CRAIG FOR FOR MANAGEMENT 5) ANDREW T. HELLER FOR FOR MANAGEMENT 6) MATTHEW B. KEARNEY FOR FOR MANAGEMENT 7) WILLIAM H. LAMBERT FOR FOR MANAGEMENT 8) ROBERT J. STANZIONE FOR FOR MANAGEMENT 9) DEBORA J. WILSON FOR FOR MANAGEMENT 10) DAVID A. WOODLE FOR FOR MANAGEMENT 2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. FOR FOR MANAGEMENT ARROW FINANCIAL CORPORATION TICKER: AROW MEETING DATE: 4/25/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/1/2012 SECURITY ID: 042744-102 #PROPOSAL VOTE CAST SPONSOR DIRECTORS 1) JOHN J. CARUSONE, JR. FOR FOR MANAGEMENT 2) MICHAEL B. CLARKE FOR FOR MANAGEMENT 3) DAVID G. KRUCZLNICKI FOR FOR MANAGEMENT 4) DAVID L. MOYNEHAN FOR FOR MANAGEMENT 2 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT ARTIO GLOBAL INVESTORS TICKER: ART MEETING DATE: 5/11/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/12/2012 SECURITY ID: 04315B-107 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1A. ELECTION OF DIRECTOR: RICHARD PELL FOR FOR MANAGEMENT 2 APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED PURSUANT TO ITEM -K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURE CONTAINED IN THE 2"EXECUTIVE COMPENSATION". FOR FOR MANAGEMENT 3 THE RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT ASSET ACCEPTANCE CAPITAL CORP. TICKER: AACC MEETING DATE: 5/10/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/15/2012 SECURITY ID: 04543P-100 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) JENNIFER L. ADAMS FOR FOR MANAGEMENT 2) DONALD HAIDER FOR FOR MANAGEMENT 3) H. EUGENE LOCKHART FOR FOR MANAGEMENT 2 THE APPROVAL OF THE ASSET ACCEPTANCE CAPITAL CORP. 2 FOR AGAINST MANAGEMENT 3 THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT ASSISTED LIVING CONCEPTS INC TICKER: ALC MEETING DATE: 5/3/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/9/2012 SECURITY ID: 04544X-300 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) LAURIE A. BEBO FOR FOR MANAGEMENT 2) ALAN BELL FOR FOR MANAGEMENT 3) DEREK H.L. BUNTAIN FOR FOR MANAGEMENT 4) DAVID J. HENNIGAR FOR FOR MANAGEMENT 5) MALEN S. NG FOR FOR MANAGEMENT 6) MELVIN A. RHINELANDER FOR FOR MANAGEMENT 7) C.H. ROADMAN II, MD FOR FOR MANAGEMENT 8) MICHAEL J. SPECTOR FOR FOR MANAGEMENT 2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. FOR FOR MANAGEMENT ASTA FUNDING, INC. TICKER: ASFI MEETING DATE: MEETING TYPE: ANNUAL RECORD DATE: SECURITY ID: 046220-109 #PROPOSAL BOARD REC VOTE CAST SPONSOR DIRECTORS 1 1 GARY STERN FOR FOR MANAGEMENT 2 ARTHUR STERN FOR FOR MANAGEMENT 3 HERMAN BADILLO FOR FOR MANAGEMENT 4 DAVID SLACKMAN FOR FOR MANAGEMENT 5 EDWARD CELANO FOR FOR MANAGEMENT 6 HARVEY LEIBOWITZ FOR FOR MANAGEMENT 7 LOUIS A. PICCOLO FOR FOR MANAGEMENT 2 RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. FOR FOR MANAGEMENT 3 APPROVAL OF THE ASTA FUNDING, INC. 2 FOR AGAINST MANAGEMENT 4 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 5 ON A NON-BINDING, ADVISORY BASIS, YOUR PREFERENCE FOR THE FREQUENCY BY WHICH THE NON-BINDING ADVISORY VOTE ON COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD. 3 YEARS 1 YEAR MANAGEMENT ASTEC INDUSTRIES, INC. TICKER: ASTE MEETING DATE: 5/3/2012 MEETING TYPE: ANNUAL RECORD DATE: 2/23/2012 SECURITY ID: 046224-101 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) DANIEL K. FRIERSON FOR FOR MANAGEMENT 2) GLEN E. TELLOCK FOR FOR MANAGEMENT 3) JAMES B. BAKER FOR FOR MANAGEMENT 2 TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. FOR FOR MANAGEMENT ASTEX PHARMACEUTICALS INC TICKER: ASTX MEETING DATE: 6/22/2012 MEETING TYPE: ANNUAL RECORD DATE: 4/23/2012 SECURITY ID: 04624B-103 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) CHARLES J. CASAMENTO FOR FOR MANAGEMENT 2) PETER FELLNER FOR FOR MANAGEMENT 3) THOMAS V. GIRARDI FOR FOR MANAGEMENT 4) ALLAN R. GOLDBERG FOR FOR MANAGEMENT 5) TIMOTHY HAINES FOR FOR MANAGEMENT 6) HARREN JHOTI FOR FOR MANAGEMENT 7) ISMAIL KOLA FOR FOR MANAGEMENT 8) WALTER J. LACK FOR FOR MANAGEMENT 9) JAMES S.J. MANUSO FOR FOR MANAGEMENT 2 TO APPROVE AMENDMENTS TO, AND THE MATERIAL TERMS OF, THE 2 FOR FOR MANAGEMENT 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT 4 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT ASTORIA FINANCIAL CORPORATION TICKER: AF MEETING DATE: 5/16/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/26/2012 SECURITY ID: 046265-104 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) MONTE N. REDMAN FOR FOR MANAGEMENT 2) GERARD C. KEEGAN FOR FOR MANAGEMENT 3) DENIS J. CONNORS FOR FOR MANAGEMENT 2 THE APPROVAL, ON A NON-BINDING BASIS, OF THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 3 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT A.T. CROSS COMPANY TICKER: ATX MEETING DATE: 4/26/2012 MEETING TYPE: ANNUAL RECORD DATE: 2/28/2012 SECURITY ID: 227478-104 #PROPOSAL BOARD REC VOTE CAST SPONSOR DIRECTORS 1 FIXING THE NUMBER OF CLASS A DIRECTORS AT THREE AND CLASS B vwilliams@example.com. FOR FOR MANAGEMENT 2 1) HARLAN M. KENT FOR FOR MANAGEMENT 2) ANDREW J. PARSONS FOR FOR MANAGEMENT 3) FRANCES P. PHILIP FOR FOR MANAGEMENT 3 APPROVAL OF NON-BINDING VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 4 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. FOR 1 YEAR MANAGEMENT ATLANTIC AMERICAN CORPORATION TICKER: AAME MEETING DATE: 5/1/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/9/2012 SECURITY ID: 048209-100 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) HILTON H. HOWELL, JR. FOR FOR MANAGEMENT 2) EDWARD E. ELSON FOR FOR MANAGEMENT 3) ROBIN R. HOWELL FOR FOR MANAGEMENT 4) SAMUEL E. HUDGINS FOR FOR MANAGEMENT 5) HARRIETT J. ROBINSON FOR FOR MANAGEMENT 6) SCOTT G. THOMPSON FOR FOR MANAGEMENT 7) WILLIAM H. WHALEY, M.D. FOR FOR MANAGEMENT 8) DOM H. WYANT FOR FOR MANAGEMENT 2 TO APPROVE THE COMPANY'S 2 FOR FOR MANAGEMENT 3 TO RATIFY THE APPOINTMENT OF BDO USA, LLP. FOR FOR MANAGEMENT ATLAS AIR WORLDWIDE HOLDINGS, INC. TICKER: AAWW MEETING DATE: 6/1/2012 MEETING TYPE: ANNUAL RECORD DATE: 4/2/2012 SECURITY ID: 049164-205 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) ROBERT F. AGNEW FOR FOR MANAGEMENT 2) TIMOTHY J. BERNLOHR FOR FOR MANAGEMENT 3) EUGENE I. DAVIS FOR FOR MANAGEMENT 4) WILLIAM J. FLYNN FOR FOR MANAGEMENT 5) JAMES S. GILMORE III FOR FOR MANAGEMENT 6) CAROL B. HALLETT FOR FOR MANAGEMENT 7) FREDERICK MCCORKLE FOR FOR MANAGEMENT 2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS. FOR FOR MANAGEMENT 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. FOR FOR MANAGEMENT 4 APPROVAL OF THE PERFORMANCE CRITERIA UNDER THE 2(AS AMENDED) FOR SECTION 162(M) PURPOSES. FOR FOR MANAGEMENT ATMI, INC. TICKER: ATMI MEETING DATE: 5/23/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/27/2012 SECURITY ID: 00207R-101 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) STEPHEN H. MAHLE FOR FOR MANAGEMENT 2) C. DOUGLAS MARSH FOR FOR MANAGEMENT 3) DOUGLAS A. NEUGOLD FOR FOR MANAGEMENT 2 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FOR MANAGEMENT 3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FOR MANAGEMENT AVID TECHNOLOGY, INC. TICKER: AVID MEETING DATE: 5/15/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/19/2012 SECURITY ID: 05367P-100 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1A. ELECTION OF DIRECTOR: GEORGE H. BILLINGS FOR FOR MANAGEMENT 1B. ELECTION OF DIRECTOR: NANCY HAWTHORNE FOR FOR MANAGEMENT 1C. ELECTION OF DIRECTOR: JOHN H. PARK FOR FOR MANAGEMENT 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. FOR FOR MANAGEMENT 3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. FOR AGAINST MANAGEMENT AXCELIS TECHNOLOGIES, INC. TICKER: ACLS MEETING DATE: 5/2/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/5/2012 SECURITY ID: 054540-109 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) EDWARD H. BRAUN FOR FOR MANAGEMENT 2) R. JOHN FLETCHER FOR FOR MANAGEMENT 3) STEPHEN R. HARDIS FOR FOR MANAGEMENT 4) WILLIAM C. JENNINGS FOR FOR MANAGEMENT 5) JOSEPH P. KEITHLEY FOR FOR MANAGEMENT 6) PATRICK H. NETTLES FOR MANAGEMENT 7) MARY G. PUMA FOR FOR MANAGEMENT 8) H. BRIAN THOMPSON FOR FOR MANAGEMENT 2 PROPOSAL TO ADOPT THE 2 FOR FOR MANAGEMENT 3 PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. FOR FOR MANAGEMENT 4 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT AXT, INC. TICKER: AXTI MEETING DATE: 5/15/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/26/2012 SECURITY ID: 00246W-103 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) JESSE CHEN FOR FOR MANAGEMENT 2) NAI-YU PAI FOR FOR MANAGEMENT 2 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AXT'S NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 3 TO RATIFY THE APPOINTMENT OF BURR PILGER MAYER, INC. AS AXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT BALLANTYNE STRONG, INC. TICKER: BTN MEETING DATE: 5/2/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/8/2012 SECURITY ID: 058516-105 #PROPOSAL BOARD REC VOTE CAST SPONSOR DIRECTORS 1 1) WILLIAM F. WELSH, II FOR FOR MANAGEMENT 2) GARY L. CAVEY FOR FOR MANAGEMENT 3) SAMUEL C. FREITAG FOR FOR MANAGEMENT 4) MARC E. LEBARON FOR FOR MANAGEMENT 5) MARK D. HASEBROOCK FOR FOR MANAGEMENT 6) DONDE PLOWMAN FOR FOR MANAGEMENT 7) JAMES C. SHAY FOR FOR MANAGEMENT 2 THE ADVISORY (NON-BINDING) RESOLUTION REGARDING EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT BANCFIRST CORPORATION TICKER: BANF MEETING DATE: 5/24/2012 MEETING TYPE: ANNUAL RECORD DATE: 4/4/2012 SECURITY ID: 05945F-103 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) JAMES R. DANIEL FOR FOR MANAGEMENT 2) TOM H. MCCASLAND FOR FOR MANAGEMENT 3) PAUL B. ODOM, JR. FOR FOR MANAGEMENT 4) H.E. RAINBOLT FOR FOR MANAGEMENT 5) MICHAEL K. WALLACE FOR FOR MANAGEMENT 6) G. RAINEY WILLIAMS FOR FOR MANAGEMENT 2 TO RATIFY GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. FOR FOR MANAGEMENT BANCORPSOUTH, INC. TICKER: BXS MEETING DATE: 4/25/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/9/2012 SECURITY ID: 059692-103 #PROPOSAL BOARD REC VOTE CAST SPONSOR DIRECTORS 1 1 GUS J. BLASS III FOR FOR MANAGEMENT 2 JAMES E. CAMPBELL III FOR FOR MANAGEMENT 3 ALBERT C. CLARK FOR FOR MANAGEMENT 4 GRACE CLARK FOR FOR MANAGEMENT 5 HASSELL H. FRANKLIN FOR FOR MANAGEMENT 6 KEITH J. JACKSON FOR FOR MANAGEMENT 7 G.F. MIDDLEBROOK III FOR FOR MANAGEMENT 8 ROBERT C. NOLAN FOR FOR MANAGEMENT 9 W. CAL PARTEE, JR. FOR FOR MANAGEMENT 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS BANCORPSOUTH, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT BANK OF COMMERCE HOLDINGS TICKER: BOCH MEETING DATE: 5/15/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/15/2012 SECURITY ID: 06424J-103 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) ORIN N. BENNETT FOR FOR MANAGEMENT 2) GARY BURKS FOR FOR MANAGEMENT 3) KENNETH R. GIFFORD, JR. FOR FOR MANAGEMENT 4) JON HALFHIDE FOR FOR MANAGEMENT 5) PATRICK J. MOTY FOR FOR MANAGEMENT 6) DAVID H. SCOTT FOR FOR MANAGEMENT 7) LYLE L. TULLIS FOR FOR MANAGEMENT 8) JOSEPH GIBSON FOR FOR MANAGEMENT 2 ADOPTION, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 3 AMENDING AND RESTATING THE 2 FOR FOR MANAGEMENT BANK OF MARIN BANCORP TICKER: BMRC MEETING DATE: 5/15/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/19/2012 SECURITY ID: 063425-102 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) RUSSELL A. COLOMBO FOR FOR MANAGEMENT 2) THOMAS M. FOSTER FOR FOR MANAGEMENT 3) ROBERT HELLER FOR FOR MANAGEMENT 4) NORMA J. HOWARD FOR FOR MANAGEMENT 5) STUART D. LUM FOR FOR MANAGEMENT 6) JOSEPH D. MARTINO FOR FOR MANAGEMENT 7) WILLIAM H. MCDEVITT, JR FOR FOR MANAGEMENT 8) JOEL SKLAR, MD FOR FOR MANAGEMENT 9) BRIAN M. SOBEL FOR FOR MANAGEMENT 10) J. DIETRICH STROEH FOR FOR MANAGEMENT 11) JAN I. YANEHIRO FOR FOR MANAGEMENT 2 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION FOR FOR MANAGEMENT 3 RATIFICATION OF THE BOARD OF DIRECTORS' SELECTION OF INDEPENDENT AUDITORS FOR FOR MANAGEMENT BARRETT BUSINESS SERVICES, INC. TICKER: BBSI MEETING DATE: 5/30/2012 MEETING TYPE: ANNUAL RECORD DATE: 4/9/2012 SECURITY ID: 068463-108 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) THOMAS J. CARLEY FOR FOR MANAGEMENT 2) MICHAEL L. ELICH FOR FOR MANAGEMENT 3) JAMES B. HICKS, PH.D. FOR FOR MANAGEMENT 4) ROGER L. JOHNSON FOR FOR MANAGEMENT 5) JON L. JUSTESEN FOR FOR MANAGEMENT 6) ANTHONY MEEKER FOR FOR MANAGEMENT 2 RATIFICATION OF SELECTION OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. FOR FOR MANAGEMENT 3 RATIFICATION OF SELECTION OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. FOR FOR MANAGEMENT BASSETT FURNITURE INDUSTRIES, INC. TICKER: BSET MEETING DATE: 4/18/2012 MEETING TYPE: ANNUAL RECORD DATE: 2/22/2012 SECURITY ID: 070203-104 #PROPOSAL BOARD REC VOTE CAST SPONSOR DIRECTORS 1 1) PETER W. BROWN, M.D. FOR FOR MANAGEMENT 2) KRISTINA CASHMAN FOR FOR MANAGEMENT 3) PAUL FULTON FOR FOR MANAGEMENT 4) HOWARD H. HAWORTH FOR FOR MANAGEMENT 5) G.W. HENDERSON, III FOR FOR MANAGEMENT 6) J. WALTER MCDOWELL FOR FOR MANAGEMENT 7) DALE C. POND FOR FOR MANAGEMENT 8) ROBERT H. SPILMAN, JR. FOR FOR MANAGEMENT 9) WILLIAM C. WAMPLER, JR. FOR FOR MANAGEMENT 10) WILLIAM C. WARDEN, JR. FOR FOR MANAGEMENT 2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 24, 2012. FOR FOR MANAGEMENT BCB BANCORP, INC. TICKER: BCBP MEETING DATE: 4/26/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/1/2012 SECURITY ID: 055298-103 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) THOMAS COUGHLIN FOR FOR MANAGEMENT 2) JOSEPH LYGA FOR FOR MANAGEMENT 3) ALEXANDER PASIECHNIK FOR FOR MANAGEMENT 4) SPENCER B. ROBBINS FOR FOR MANAGEMENT 5) GARY S. STETZ FOR FOR MANAGEMENT 2 THE RATIFICATION OF THE APPOINTMENT OF PARENTEBEARD LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT 3 AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO THE COMPANY'S EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 AN ADVISORY, NON-BINDING VOTE WITH RESPECT TO THE FREQUENCY OF VOTING ON THE COMPANY'S EXECUTIVE COMPENSATION. FOR 1 YEAR MANAGEMENT BEACON FEDERAL BANCORP INC. TICKER: BFED MEETING DATE: 5/17/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/9/2012 SECURITY ID: 073582-108 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) JOHN W. ALTMEYER FOR FOR MANAGEMENT 2) THOMAS DRISCOLL FOR FOR MANAGEMENT 2 THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. FOR FOR MANAGEMENT 3 THE APPROVAL OF AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. FOR FOR MANAGEMENT 4 AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON BEACON FEDERAL BANCORP, INC.'S EXECUTIVE COMPENSATION. 1 YEAR 1 YEAR MANAGEMENT BEASLEY BROADCAST GROUP, INC. TICKER: BBGI MEETING DATE: 5/23/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/28/2012 SECURITY ID: 074014-101 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) GEORGE G. BEASLEY FOR FOR MANAGEMENT 2) BRUCE G. BEASLEY FOR FOR MANAGEMENT 3) CAROLINE BEASLEY FOR FOR MANAGEMENT 4) BRIAN E. BEASLEY FOR FOR MANAGEMENT 5) JOE B. COX FOR FOR MANAGEMENT 6) ALLEN B. SHAW FOR FOR MANAGEMENT 7) MARK S. FOWLER FOR FOR MANAGEMENT 8) HERBERT W. MCCORD FOR FOR MANAGEMENT 2 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES FOR AGAINST MANAGEMENT BENCHMARK ELECTRONICS, INC. TICKER: BHE MEETING DATE: 5/9/2012 MEETING TYPE: ANNUAL RECORD DATE: 3/15/2012 SECURITY ID: 08160H-101 #PROPOSAL BOARD REC VOTE CAST SPONSOR 1 DIRECTORS 1) CARY T. FU FOR FOR MANAGEMENT 2) MICHAEL R. DAWSON FOR FOR MANAGEMENT 3) GAYLA J. DELLY FOR FOR MANAGEMENT 4) PETER G. DORFLINGER FOR FOR MANAGEMENT 5) DOUGLAS G. DUNCAN FOR FOR MANAGEMENT 6) DAVID W. SCHEIBLE FOR FOR MANAGEMENT 7) BERNEE D.L. STROM FOR FOR MANAGEMENT 8) CLAY C. WILLIAMS FOR FOR MANAGEMENT 2 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. FOR FOR MANAGEMENT 3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
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