Name of Issuer | Ticker Symbol | CUSIP | Shareholder Meeting Date | Record Date | Proposal Number | Description of Matter to be Voted On | Matter Proposed by Issuer or Holder | Vote Cast (Yes or Abstain) | Vote (For or Against) | For or Against Management |
| | | | | | | | | | |
Sun Bancorp, Inc. | SNBC | 86663B102 | 7/16/2009 | 5/29/2009 | 1 | Election of fourteen (14) directors | Issuer | Yes | For | For |
| | | | | 2 | Approval of amendment to Company's 2004 stock-based incentive plan | Issuer | Yes | Against | Against |
| | | | | 3 | Approval of directors stock purchase plan | Issuer | Yes | Against | Against |
| | | | | 4 | D&T, LLP as auditors | Issuer | Yes | For | For |
Alliance Bankshares Corporation | ABVA | 018535104 | 7/15/2009 | 6/3/2009 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 2 | Yount, Hyde & Barbour, PC as accountants | Issuer | Yes | For | For |
MF Global LTD | MF | G60642108 | 8/13/2009 | 7/1/2009 | 1 | Election of eight (8) directors | Issuer | Yes | For | For |
| | | | | 2 | Share option for employees | Issuer | Yes | Against | Against |
| | | | | 3 | PWC LLP as auditors | Issuer | Yes | For | For |
New England Bancshares, Inc. | NEBS | 643863202 | 8/13/2009 | 6/22/2009 | 1 | Election of four (4) directors | Issuer | Yes | For | For |
| | | | | 2 | Ratify Shatswell, Macleod & Co. PC. as auditors | Issuer | Yes | For | For |
| | | | | 2 | Adjourn meeting if additional proxies are needed | Issuer | Abstain | Abstain | Abstain |
Eastern Virginia Bancshares, Inc. | EVBS | 277196101 | 8/20/2009 | 7/6/2009 | 1 | Plan of merger | Issuer | Yes | For | For |
First Capital Bancorp, Inc. | FCVA | 319438107 | 8/20/2009 | 7/6/2009 | 1 | Approval of agreement and plan of merger | Issuer | Yes | For | For |
| | | | | 2 | Authority to adjourn meeting in the event there are insufficient proxies | Issuer | Abstain | Abstain | Abstain |
Citizens Republic Bancorp, Inc | CRBC | 174420109 | 9/9/2009 | 7/29/2009 | 1 | Increase authorized shares of common stock | Issuer | Yes | For | For |
| | | | | 2 | Issue additional shares of common stock | Issuer | Yes | For | For |
| | | | | 3 | Adjourn, postpone or continue the special meeting | Issuer | Abstain | Abstain | Abstain |
South Financial Group, Inc. | TSFG | 837841105 | 9/11/2009 | 7/31/2009 | 1 | Increase authorized chares | Issuer | Yes | For | For |
| | | | | 2 | Converge preferred stock into common | Issuer | Abstain | Abstain | Abstain |
| | | | | 3 | Approve adjournment of meeting if necessary | Issuer | Abstain | Abstain | Abstain |
Carolina Trust Bank | CART | 144200102 | 9/15/2009 | 7/24/2009 | 1 | Agreement of reorganization and merger | Issuer | Yes | For | For |
First Bankshares, Inc. | SUFB | 31928A101 | 9/29/2009 | 8/17/2009 | 1 | Approve Merger between First Bankshares, Inc. and Xenith Corporation | Issuer | Yes | For | For |
| | | | | 2 | Change name to Xenith Bankshares, Inc. | Issuer | Yes | For | For |
| | | | | 3 | Increase number of common stock from 10 million to 100 million | Issuer | Yes | For | For |
| | | | | 4 | Authorize issuance of 25 million shares of preferred stock. | Issuer | Yes | Against | Against |
| | | | | 5 | Amend shareholder Voting requirements | Issuer | Yes | Against | Against |
| | | | | 6 | Establish "cause" as sole standard for removing directors | Issuer | Yes | For | For |
| | | | | 7 | Revise procedures for persons other than directors and officers seeking indemnification | Issuer | Yes | Against | Against |
| | | | | 8 | Election of nine (9) directors | Issuer | Yes | For | For |
| | | | | 9 | Approve any motion to adjourn or postpone the annual meeting to a later date | Issuer | Abstain | Abstain | Abstain |
Goldleaf Financial Solutions, Inc. | GFSI | 38144H208 | 9/29/2009 | 8/28/2009 | 1 | Adopt agreement and plan of merger | Issuer | Yes | For | For |
| | | | | 2 | Adjourn meeting to solicit additional proxies if necessary | Issuer | Abstain | Abstain | Abstain |
Beverly National Corporation | BNV | 088115100 | 10/8/2009 | 8/28/2009 | 1 | Approve merger between Danvers Bancorp, Inc. and Beverly National Corporation | Issuer | Yes | For | For |
| | | | | 2 | Approval of adjournments of the special meeting if necessary | Issuer | Abstain | Abstain | Abstain |
Danvers Bancorp, Inc | DNBK | 236442109 | 10/9/2009 | 8/28/2009 | 1 | Approve merger between Danvers Bancorp, Inc. and Beverly National Corporation | Issuer | Yes | For | For |
| | | | | 2 | Approval of adjournments of the special meeting if necessary | Issuer | Abstain | Abstain | Abstain |
Royal Financial, inc. | RYFL | 78027P109 | 10/21/2009 | 9/15/2009 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Ratify independent accountants | Issuer | Yes | For | For |
Georgetown Bancorp, Inc | GTWN | 372590109 | 10/27/2009 | 9/9/2009 | 1 | Election of four (4) directors | Issuer | Yes | For | For |
| | | | | 2 | Approval of Equity Incentive plan | Issuer | Yes | For | For |
| | | | | 3 | Ratify independent registered public accounting firm | Issuer | Yes | For | For |
Jefferson Bancshares, Inc. | JFBI | 472375104 | 10/29/2009 | 8/28/2009 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Ratify public accounting firm | Issuer | Yes | For | For |
Hampden Bancorp, Inc. | HBNK | 40867E107 | 11/4/2009 | 9/22/2009 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Ratify independent accountants | Issuer | Yes | For | For |
Washington Banking Company | WBCO | 937303105 | 11/12/2009 | 9/25/2009 | 1 | Authorize 35,000,000 shares of common stock | Issuer | Yes | For | For |
| | | | | 2 | Solicit additional proxies if needed | Issuer | Abstain | Abstain | Abstain |
Auburn Bancorp, Inc. | ABBB | 050254101 | 11/17/2009 | 10/14/2009 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Equity Incentive Plan | Issuer | Yes | For | For |
| | | | | 3 | Berry, Dunn, McNeil & Parker as Accounting Firm | Issuer | Yes | For | For |
State Bancorp, Inc. | STBC | 855716106 | 11/17/2009 | 9/22/2009 | 1 | Increase shares of common stock | Issuer | Yes | For | For |
| | | | | 2 | eliminate classified board and provide for annual election of board of directors | Issuer | Yes | For | For |
| | | | | 3 | Reduce the director and stockholder vote required to approve certain business combinations | Issuer | Yes | For | For |
HF Financial Corp. | HFFC | 404172108 | 11/18/2009 | 9/30/2009 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 2 | Eide Bailly as accounting firm | Issuer | Yes | For | For |
Osage Bancshares, Inc. | OSBK | 68764U106 | 11/18/2009 | 10/9/2009 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
Provident Financial Holdings, Inc. | PROV | 743868101 | 11/24/2009 | 10/9/2009 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 2 | Deloitte & Touche, LLP as auditor | Issuer | Yes | For | For |
| | | | | 3 | Increase shares | Issuer | Yes | For | For |
Seacoast Banking Corporation | SBCF | 811707306 | 12/3/2009 | 10/14/2009 | 1 | Increase stock | Issuer | Yes | For | For |
| | | | | 2 | Adjourn meeting | Issuer | Abstain | Abstain | Abstain |
Ram Holdings, Ltd. | RAMR | G7368R104 | 12/7/2009 | 11/5/2009 | 1 | Amendments to By-laws | Issuer | Yes | For | For |
| | | | | 2 | Election of sixteen (16) directors | Issuer | Yes | For | For |
| | | | | 3 | PWC as independent auditors | Issuer | Yes | For | For |
| | | | | 4 | Power and authority to issue unused shares | Issuer | Yes | For | For |
| | | | | 5 | Proposals concerning Ram Reinsurance company | Issuer | Yes | For | For |
| | | | | 5.1 | Amendments to by-laws | Issuer | Yes | For | For |
| | | | | 5.2 | Election of directors for Ram Reinsurance Company Ltd. | Issuer | Yes | For | For |
| | | | | 5.3 | PWC as independent auditors for Ram Reinsurance Company Ltd. | Issuer | Yes | For | For |
1st United Bancorp, Inc. | FUBC | 33740N105 | 12/8/2009 | 11/6/2009 | 1 | Increase shares | Issuer | Yes | For | For |
Metro Bancorp, Inc. | METR | 59161R101 | 12/9/2009 | 10/9/2009 | 1 | Election of nine (9) directors | Issuer | Yes | For | For |
| | | | | 2 | Take action on other business | Issuer | Abstain | Abstain | Abstain |
Northwest Bancorp, Inc. | NBCT | 667328108 | 12/15/2009 | 10/30/2009 | 1 | Conversion and reorganization plan | Issuer | Yes | For | For |
| | | | | 2 | Establish NorthWest Charitable Foundation | Issuer | Yes | For | For |
| | | | | 3 | Approve adjournment of the special meeting | Issuer | Abstain | Abstain | Abstain |
| | | | | 4a | Limit ability of stockholders to remove directors | Issuer | Yes | For | For |
| | | | | 4b | Require super majority vote to approve amendments to the articles of incorporation | Issuer | Yes | For | For |
| | | | | 4c | Super-majority vote of stockholders to approve stockholder-proposed amendments | Issuer | Yes | For | For |
| | | | | 4d | Limit the voting rights of shares beneficially owned in excess of 10% | Issuer | Yes | For | For |
BCB Bancorp, Inc. | BCBP | 055298103 | 12/17/2009 | 11/6/2009 | 1 | Plan of merger | Issuer | Yes | For | For |
| | | | | 2 | Increase authorized shares of common stock | Issuer | Yes | For | For |
| | | | | 3 | Adjourn special meeting | Issuer | Abstain | Abstain | Abstain |
Carver Bancorp, Inc. | CARV | 146875109 | 12/18/2009 | 11/2/2009 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | KPMG as auditors | Issuer | Yes | For | For |
| | | | | 3 | Advisory approval of compensation of named executive officers | Issuer | Yes | For | For |
Republic First Bancorp, Inc. | FRBK | 760416107 | 12/23/2009 | 11/13/2009 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
Home Federal Bancorp, Inc. | HOME | 43710G105 | 1/19/2010 | 12/4/2009 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 2 | Ratify Crowe Hawath, LLP as accountants | Issuer | Yes | For | For |
First Financial Holdings, Inc. | FFCH | 320239106 | 1/28/2010 | 11/30/2009 | 1 | Election of five (5) directors | Issuer | Yes | For | For |
| | | | | 2 | Advisory approval of the Executive Officer Compensation | Issuer | Yes | For | For |
| | | | | 3 | Ratify Grant Thornton , LLP as accountants | Issuer | Yes | For | For |
Malvern Federal Bancorp, Inc. | MLVF | 561410101 | 1/28/2010 | 12/15/2009 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Ratify Parentbeard, LLC as accountants | Issuer | Yes | For | For |
Perpetual Federal Savings Bank | PFOH | 714273109 | 2/10/2010 | 12/15/2009 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
ESSA Bancorp, Inc. | ESSA | 29667D104 | 2/11/2010 | 12/22/2009 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Ratification of S.R. Snodgrass as accountants | Issuer | Yes | For | For |
Liberty Bancorp, Inc. | LBCP | 53017Q102 | 2/17/2010 | 1/4/2010 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
First California Financial Group., Inc. | FCAL | 319395109 | 3/3/2010 | 2/12/2010 | 1 | Increase shares of common stock from 25,000,000 to 100,000,000 | Issuer | Yes | For | For |
Western Liberty Bancorp | WLBC | 961443108 | 3/25/2010 | 3/1/2010 | 1 | Approve merger agreement | Issuer | Yes | For | For |
| | | | | 2 | Adjourn meeting if needed | Holder | Abstain | Abstain | Abstain |
Eastern Virginia Bankshares, Inc | EVBS | 277196101 | 4/15/2010 | 3/5/2010 | 1 | Election of fourteen (14) directors | Issuer | Yes | For | For |
| | | | | 2 | Shareholders approve executive compensation | Issuer | Yes | For | For |
Pacific Continental Corporation | PCBK | 69412V108 | 4/19/2010 | 3/5/2010 | 1 | Election of nine (9) directors | Issuer | Yes | For | For |
| | | | | 2 | Increase shares of common stock | Issuer | Yes | For | For |
| | | | | 3 | Increase shares of preferred stock | Issuer | Yes | Against | Against |
| | | | | 4 | Moss Adams LLP as accountants | Issuer | Yes | For | For |
Citizens & Northern Corporation | CZNC | 172922106 | 4/20/2010 | 2/23/2010 | 1 | Election of five (5) directors | Issuer | Yes | For | For |
| | | | | 2 | Executive compensation | Issuer | Yes | For | For |
| | | | | 3 | Parentebeard, LLLC as auditors | Issuer | Yes | For | For |
| | | | | 4 | Shareholder proposal | Holder | Yes | For | Against |
ECB Bancorp, Inc. | ECBE | 268253101 | 4/20/2010 | 3/1/2010 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Executive compensation | Issuer | Yes | For | For |
| | | | | 3 | Dixon Hughes PLLC as accountants | Issuer | Yes | For | For |
U S Bancorp | USB | 902973304 | 4/20/2010 | 2/22/2010 | 1 | Election of thirteen (13) directors | Issuer | Yes | For | For |
| | | | | 2 | Ratify Ernst & Young LLP as auditor | Issuer | Yes | For | For |
| | | | | 3 | Approve Stock Incentive Plan | Issuer | Yes | Against | Against |
| | | | | 4 | Approve executive compensation program | Issuer | Yes | For | For |
Umpqua Holdings Corporation | UMPQ | 904214202 | 4/20/2010 | 2/12/2010 | 1 | Election of twelve (12) directors | Issuer | Yes | For | For |
| | | | | 2 | Approve amendment to Articles of Incorporation | Issuer | None | None | None |
| | | | | 3 | Amend 2003 stock incentive plan | Issuer | Against | Against | Against |
| | | | | 4 | Amend performance-based Executive incentive plan | Issuer | Yes | For | For |
| | | | | 5 | To consider and approve the following advisory proposal: "Resolved, that the shareholders approve the compensation of executive officers as described" | Issuer | Yes | For | For |
| | | | | 6 | Moss Adams LLP as auditor for 2010 | Issuer | Yes | For | For |
Union First Market Bankshares Corp | UBSH | 90662P104 | 4/20/2010 | 3/5/2010 | 1 | Election of four (4) directors | Issuer | Yes | For | For |
| | | | | 2 | Election of one (1) class III director | Issuer | Yes | For | For |
| | | | | 3 | Election of one (1) class I director | Issuer | Yes | For | For |
| | | | | 4 | Yount, Hyde and Barbour, PC as accountant | Issuer | Yes | For | For |
| | | | | 5 | Executive compensation | Issuer | Yes | For | For |
| | | | | 6 | Annual Director election | Holder | Yes | For | Against |
Northwest Bancshares, Inc. | NWBI | 667340103 | 4/21/2010 | 2/26/2010 | 1 | Election of four (4) directors | Issuer | Yes | For | For |
| | | | | 2 | KPMG LLP as accountants | Issuer | Yes | For | For |
River Valley Bancorp | RIVR | 768475105 | 4/21/2010 | 2/26/2010 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 2 | BKD, LLP as auditors | Issuer | Yes | For | For |
Huntington Bancshares Incorporated | HBAN | 446150104 | 4/22/2010 | 2/17/2010 | 1 | Election of five (5) directors | Issuer | Yes | For | For |
| | | | | 2 | Approval of amended and restated 2007 stock and long-term incentive plan | Issuer | Against | Against | Against |
| | | | | 3 | Increase common shares | Issuer | Yes | For | For |
| | | | | 4 | D & T LLP as auditor | Issuer | Yes | For | For |
| | | | | 5 | Executive compensation | Issuer | Yes | For | For |
Peoples Bancorp, Inc. | PEBO | 709789101 | 4/22/2010 | 2/26/2010 | 1 | Election of five (5) directors | Issuer | Yes | For | For |
| | | | | 2 | Clarify qualifications required to be a Director | Issuer | Yes | For | For |
| | | | | 3 | Ernst & Young LLP as accounting firm | Issuer | Yes | For | For |
| | | | | 4 | Executive compensation disclosure | Issuer | Yes | For | For |
Southern National Bancorp of VA, Inc. | SONA | 843395104 | 4/22/2010 | 3/1/2010 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 2 | Stock award incentive plan | Issuer | Yes | Against | Against |
| | | | | 3 | Ratify accountants | Issuer | Yes | For | For |
Cambridge Bancorp | CATC | 132152109 | 4/26/2010 | 3/1/2010 | 1 | Election of five (5) directors | Issuer | Yes | For | For |
| | | | | 2 | Ratify accounting firm | Issuer | Yes | For | For |
First Citizens Bancshares, Inc. | FCNCA | 31946M103 | 4/26/2010 | 3/3/2010 | 1 | Election of eighteen (18) directors | Issuer | Yes | For | For |
| | | | | 2 | Dixon Hughes as accountants | Issuer | Yes | For | For |
Ameriserv Fiancial, Inc. | ASRV | 03074A102 | 4/27/2010 | 3/8/2010 | 1 | Election of five (5) directors | Issuer | Yes | For | For |
| | | | | 2 | Wave age restriction | Issuer | Yes | For | For |
| | | | | 3 | Executive compensation | Issuer | Yes | For | For |
BB & T Corporation | BBT | 054937107 | 4/27/2010 | 2/24/2010 | 1 | Election of eighteen (18) directors | Issuer | Yes | For | For |
| | | | | 2 | Increase authorized shares | Issuer | Yes | For | For |
| | | | | 3 | PWC LLP as accountant | Issuer | Yes | For | For |
| | | | | 4 | Political contribution reports | Holder | Yes | Against | For |
| | | | | 5 | Require independent Chair of Board of Directors | Holder | Yes | For | Against |
| | | | | 6 | Overdraft policy and practice reports | Holder | Yes | Against | For |
CFS Bancorp, Inc. (Oposition Proxy Solicited by PL Capital Group) | CITZ | 12525D102 | 4/27/2010 | 3/9/2010 | 1 | Election of J.W. Palmer for director | Holder | Yes | For | Against |
| | | | | 2 | BKD, LLP as accountants | Holder | Yes | For | Against |
CFS Bancorp, Inc. | CITZ | 12525D102 | 4/27/2010 | 3/9/2010 | 1 | Election of two (2) directors | Issuer | Did Not Vote | N/A | N/A |
| | | | | 2 | BKD, LLP as accountants | Issuer | Did Not Vote | N/A | N/A |
First Community Bancshares | FCBC | 31983A103 | 4/27/2010 | 3/1/2010 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Increase common shares | Issuer | Yes | For | For |
| | | | | 3 | Dixon Hughes PLLC as accountants | Issuer | Yes | For | For |
| | | | | 4 | Executive Compensation | Issuer | Yes | For | For |
Old Point Financial Corporation | OPOF | 680194107 | 4/27/2010 | 2/17/2010 | 1 | Election of sixteen (16) directors | Issuer | Yes | For | For |
| | | | | 2 | Ratify Yount, Hyde & Barbour, P.C. as accountant | Issuer | Yes | For | For |
PNC Financial Services Group, Inc. | PNC | 693475105 | 4/27/2010 | 2/12/2010 | 1 | Election of seventeen (17) directors | Issuer | Yes | For | For |
| | | | | 2 | PWC LLP as accountants | Issuer | Yes | For | For |
| | | | | 3 | Executive compensation | Issuer | Yes | For | For |
| | | | | 4 | Severance agreements | Holder | Yes | Against | For |
| | | | | 5 | Executive compensation report | Holder | Yes | Against | For |
Rockville Financial, Inc. | RCKB | 774186100 | 4/27/2010 | 3/5/2010 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Wolf & Company, PC | Issuer | Yes | For | For |
| | | | | 2 | Ratify appointment of accounting firm | Issuer | Yes | For | For |
| | | | | 3 | Ratify basis of compensation program for officers | Issuer | Yes | For | For |
| | | | | 4 | Right to call special meetings of stockholders | Issuer | Yes | For | For |
State Bancorp, Inc | STBC | 855716106 | 4/27/2010 | 3/19/2010 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
Wells Fargo and Company | WFC | 949746101 | 4/27/2010 | 2/26/2010 | 1 | Election of sixteen (16) directors | Issuer | Yes | For | For |
| | | | | 2 | Named executive compensation | Issuer | Yes | For | For |
| | | | | 3 | Increase shares of common stock | Issuer | Yes | For | For |
| | | | | 4 | KPMG LLP as auditors | Issuer | Yes | For | For |
| | | | | 5 | Executive and director compensation | Holder | Yes | Against | For |
| | | | | 6 | Require an independent chairman | Holder | Yes | Against | For |
| | | | | 7 | Charitable contribution report | Holder | Yes | Against | For |
| | | | | 8 | Political contribution report | Holder | Yes | Against | For |
Associated Banc-corp | ASBC | 045487105 | 4/28/2010 | 3/4/2010 | 1 | Election of ten (10) directors | Issuer | Yes | For | For |
| | | | | 2 | Incentive compensation plan | Issuer | Yes | Against | Against |
| | | | | 3 | Executive compensation | Issuer | Yes | For | For |
Bank of America | BAC | 060505104 | 4/28/2010 | 3/3/2010 | 1 | Election of thirteen (13) directors | Issuer | Yes | For | For |
| | | | | 2 | Ratify accounting firm | Issuer | Yes | For | For |
| | | | | 3 | Increase shares of common stock | Issuer | Yes | For | For |
| | | | | 4 | Executive compensation | Issuer | Yes | For | For |
| | | | | 5 | Key associate stock plan | Issuer | Yes | Against | Against |
| | | | | 6 | Disclosure of government employment | Holder | Yes | Against | For |
| | | | | 7 | Non-deductible pay | Holder | Yes | Against | For |
| | | | | 8 | Special Stockholder Meetings | Holder | Yes | Against | For |
| | | | | 9 | Executive Compensation | Holder | Yes | Against | For |
| | | | | 10 | Succession Planning | Holder | Yes | Against | For |
| | | | | 11 | Derivatives trading | Holder | Yes | For | Against |
| | | | | 12 | Recoup incentive compensation | Holder | Yes | Against | For |
Barrick Gold Corporation | ABX | 067901108 | 4/28/2010 | 3/3/2010 | 1 | Election of fourteen (14) directors | Issuer | Yes | For | For |
| | | | | 2 | PWC LLP as auditors | Issuer | Yes | For | For |
| | | | | 3 | Executive compensation | Issuer | Yes | For | For |
Centrue Financial Corporation | TRUE | 15643B106 | 4/28/2010 | 3/1/2010 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Crowe Horwath LLp as Auditors | Issuer | Yes | For | For |
| | | | | 3 | Executive Compensation | Issuer | Yes | For | For |
Great Florida Bank | GFLBB | 390528206 | 4/29/2010 | 2/26/2010 | 1 | Election of seven (7) directors | Issuer | Yes | For | For |
Katahdin Bankshares Corp. | KTHN | 485835102 | 5/3/2010 | 3/3/2010 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Berry, Dunn, McNeil and Parker as accountants | Issuer | Yes | For | For |
LSB Corporation | LSBX | 50215P100 | 5/4/2010 | 3/5/2010 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Wolf & Company, PC as accountants | Issuer | Yes | For | For |
Maiden Holdings, Ltd. | MHLD | G5753U112 | 5/4/2010 | 3/31/2010 | 1 | Election of nine (9) directors | Issuer | Yes | For | For |
| | | | | 3 | Increase number of common shares | Issuer | Yes | Against | Against |
| | | | | 4 | BDO Seidman, LLP as accountants & Arthur Morris and Company as accountants | Issuer | Yes | For | For |
The Connecticut Bank & Trust Company | CTBC | 207546102 | 5/4/2010 | 3/16/2010 | 1 | Election of five (5) directors | Issuer | Yes | For | For |
| | | | | 2 | Executive Compensation | Issuer | Yes | For | For |
CRM Holdings Ltd | CRMH | G2554P103 | 5/5/2010 | 3/23/2010 | 1 | Election of three (3) directors of CRM Holdings Ltd | Issuer | Yes | For | For |
| | | | | 2 | Election of eight (8) directors of Twin Bridges Ltd | Issuer | Yes | For | For |
| | | | | 3 | Ernst & Young LLP as auditors | Issuer | Yes | For | For |
| | | | | 4 | Name change | Issuer | Yes | For | For |
| | | | | 5 | Approve amended by-laws | Issuer | Yes | For | For |
| | | | | 6 | Reverse share split | Issuer | Yes | For | For |
Heritage Financial Corporation | HFWA | 42722X106 | 5/5/2010 | 3/8/2010 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Executive compensation | Issuer | Yes | For | For |
| | | | | 3 | KPMG LLP as accountants | Issuer | Yes | For | For |
| | | | | 4 | Increase share of common stock | Issuer | Yes | For | For |
| | | | | 5 | Omnibus equity plan | Issuer | Yes | For | For |
| | | | | 6 | Declassification of Board of Directors | Holder | Yes | For | Against |
Rome Bancorp, Inc. | ROME | 77587P103 | 5/5/2010 | 3/12/2010 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Crowe Horwath LLP as accountants | Issuer | Yes | For | For |
Assured Guaranty LTD | AGO | G0585R106 | 5/6/2010 | 3/16/2010 | 1 | Election of thirteen (13) directors | Issuer | Yes | For | For |
| | | | | 2a | Bermuda law change amendments | Issuer | Yes | For | For |
| | | | | 2b | Corporate Governance amendments | Issuer | Yes | For | For |
| | | | | 3 | Ratification of PWC LLP as auditors | Issuer | Yes | For | For |
| | | | | 4b | Authorizing company vote for appointment of PWC LLP as auditors | Issuer | Yes | For | For |
| | | | | 4c | PWC as auditors for Assured Guaranty Ireland Holdings, LTD | Issuer | Yes | For | For |
Citizens Community Bank | CZYB | 174532101 | 5/6/2010 | 3/8/2010 | 1 | Election of six (6) directors | Issuer | Yes | For | For |
| | | | | 2 | Executive Compensation | Issuer | Yes | For | For |
Home Bancorp, Inc | HBCP | 43689E107 | 5/6/2010 | 3/19/2010 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 2 | Porter Keadle Moore LLP as accountants | Issuer | Yes | For | For |
Ocean First Financial Corp | OCFC | 675234108 | 5/6/2010 | 3/9/2010 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 2 | KPMG LLP as Accountants | Issuer | Yes | For | For |
Ocwen Financial Corporation | OCN | 675746309 | 5/6/2010 | 3/8/2010 | 1 | Election of six (6) directors | Issuer | Yes | For | For |
| | | | | 2 | D & T LLP as accountants | Issuer | Yes | For | For |
Sterling Bancorp | STL | 859158107 | 5/6/2010 | 3/22/2010 | 1 | Election of ten (10) directors | Issuer | Yes | For | For |
| | | | | 2 | Crowe Horwath LLP as accountants | Issuer | Yes | For | For |
| | | | | 3 | Executive compensation | Issuer | Yes | For | For |
Xenith Bankshares, Inc. | XBKS | 98410X105 | 5/6/2010 | 3/25/2010 | 1 | Election of eleven (11) directors | Issuer | Yes | For | For |
| | | | | 2 | Grant Thornton LLP as accountants | Issuer | Yes | For | For |
Cypress Sharpridge Investments Inc. | CYS | 23281A307 | 5/7/2010 | 3/5/2010 | 1 | Election of seven (7) directors | Issuer | Yes | For | For |
| | | | | 2 | D & T LLP as accountants | Issuer | Yes | For | For |
Goldman Sachs Group, Inc. | GS | 38141G104 | 5/7/2010 | 3/8/2010 | 1 | Election of eleven (11) directors | Issuer | Yes | For | For |
| | | | | 2 | PWC LLP as accountants | Issuer | Yes | For | For |
| | | | | 3 | Executive compensation | Issuer | Yes | For | For |
| | | | | 4 | Eliminate Super Majority Voting | Issuer | Abstain | Abstain | Abstain |
| | | | | 5 | Holders of 25% to be able to call special meetings | Issuer | Yes | For | For |
| | | | | 6 | Cumulative Voting | Holder | Yes | For | Against |
| | | | | 7 | Collateral in OTC derivatives trading | Holder | Yes | Against | For |
| | | | | 8 | Separate chair & CEO | Holder | Yes | Against | For |
| | | | | 9 | Political Contribution report | Holder | Yes | Against | For |
| | | | | 10 | Global warming report | Holder | Yes | Against | For |
| | | | | 11 | Pay Disparity report | Holder | Yes | Against | For |
| | | | | 12 | Executive compensation | Holder | Yes | Against | For |
Bank Marin Bancorp | BMRC | 063425102 | 5/11/2010 | 3/15/2010 | 1 | Election of eleven (11) directors | Issuer | Yes | For | For |
| | | | | 2 | Approve director stock plan | Issuer | Yes | For | For |
| | | | | 3 | Ratify Independent Auditors | Issuer | Yes | For | For |
Carolina Trust Bank | CART | 144200102 | 5/11/2010 | 3/31/2010 | 1 | Election of eight (8) directors | Issuer | Yes | For | For |
| | | | | 2 | Executive Compensation | Issuer | Yes | For | For |
| | | | | 3 | Increase authorized shares | Issuer | Yes | For | For |
| | | | | 4 | Ratify accountants | Issuer | Yes | For | For |
Republic First Bancorp, Inc. | FRBK | 760416107 | 5/11/2010 | 3/11/2010 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Increase common stock | Issuer | Yes | For | For |
| | | | | 3 | Adjourn meeting to solicit additional proxies | Issuer | Abstain | Abstain | Abstain |
Dynex Capital Inc. | DX | 26817Q506 | 5/12/2010 | 3/23/2010 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | BDO Seidman LLP as auditors | Issuer | Yes | For | For |
Genworth Financial , Inc. | GNW | 37247D106 | 5/12/2010 | 3/19/2010 | 1 | Election of nine (9) directors | Issuer | Yes | For | For |
| | | | | 2 | Material terms of performance goals for performance based awards | Issuer | Yes | Against | Against |
| | | | | 3 | KPMG LLP as accountants | Issuer | Yes | For | For |
Legacy Bancorp, Inc | LEGC | 52463G105 | 5/12/2010 | 3/22/2010 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Regarding annual election of directors | Issuer | Yes | For | For |
| | | | | 3 | Wolf & Company PC as accountants | Issuer | Yes | For | For |
Penn Millers Holding Corporation | PMIC | 707561106 | 5/12/2010 | 3/17/2010 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | KPMG LLP as accountants | Issuer | Yes | For | For |
| | | | | 3 | Stock Incentive plan | Issuer | Yes | Against | Against |
SI Financial Group, Inc. | SIFI | 78425W102 | 5/12/2010 | 3/15/2010 | 1 | Election of eleven (11) directors | Issuer | Yes | For | For |
| | | | | 2 | Ratify accountants | Issuer | Yes | For | For |
Washington Banking Company | WBCO | 937303105 | 5/13/2010 | 3/15/2010 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 2 | Executive Compensation | Issuer | Yes | For | For |
| | | | | 3 | Ratify Auditor and Moss Adams LLP as accountants | Issuer | Yes | For | For |
| | | | | 4 | Declassify the Board of Directors and annual election of Board of Directors | Holder | Yes | For | Against |
Amtrust Financial Services, Inc. | AFSI | 032359309 | 5/14/2010 | 3/26/2010 | 1 | Election of seven (7) directors | Issuer | Yes | For | For |
| | | | | 2 | BDO Seidman, LLP as auditors | Issuer | Yes | For | For |
| | | | | 3 | Amend 2007 executive performance plan | Issuer | Yes | Against | Against |
| | | | | 4 | 2010 Omnibus incentive plan | Issuer | Yes | Against | Against |
First Community Bank Corp of America | FCFL | 31985E202 | 5/17/2010 | 4/8/2010 | 1 | Fix number of directors to serve on board for ensuing year at nine (9) | Issuer | Yes | For | For |
| | | | | 2 | Election of eight (8) directors | Issuer | Yes | For | For |
| | | | | 3 | Executive Compensation | Issuer | Yes | For | For |
| | | | | 4 | Increase authorized common stock | Issuer | Yes | For | For |
| | | | | 5 | Adjourn meeting to solicit additional votes | Issuer | Abstain | Abstain | Abstain |
Bank of Commerce Holdings | BOCH | 06424J103 | 5/18/2010 | 3/31/2010 | 1 | Election of ten(10) directors | Issuer | Yes | For | For |
| | | | | 2 | Moss Adams LLP as accountants | Issuer | Yes | For | For |
| | | | | 3 | Amend and reinstate stock incentive plan | Issuer | Yes | Against | Against |
| | | | | 4 | Remove cumulative voting | Issuer | Yes | Against | Against |
| | | | | 5 | Compensation of named executives | Issuer | Yes | For | For |
Flushing Financial Corporation | FFIC | 343873105 | 5/18/2010 | 3/26/2010 | 1 | Election of four (4) directors | Issuer | Yes | For | For |
| | | | | 2 | Grant Thornton, LLP as accountants | Issuer | Yes | For | For |
| | | | | 3 | Increase shares | Issuer | Yes | For | For |
| | | | | 4 | Re-approval of the performance criteria of the Omnibus Incentive plan | Issuer | Yes | Against | Against |
Redwood Financial, Inc. | REDW | 757903109 | 5/18/2010 | 3/19/2010 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
Southern First Bancshares | SFST | 842873101 | 5/18/2010 | 3/31/2010 | 1 | Election of four (4) directors | Issuer | Yes | For | For |
| | | | | 2 | Stock Incentive plan | Issuer | Yes | Against | Against |
| | | | | 3 | Executive Compensation | Issuer | Yes | For | For |
| | | | | 4 | Adjourn meeting to solicit additional proxies | Issuer | Abstain | Abstain | Abstain |
| | | | | 5 | Elliott Davis LLC as accountants | Issuer | Yes | For | For |
Valley Commerce Bancorp | VCBP | 919518100 | 5/18/2010 | 3/24/2010 | 1 | Election of nine (9) directors | Issuer | Yes | For | For |
| | | | | 2 | Executive Compensation | Issuer | Yes | For | For |
| | | | | 3 | Perry-Smith LLP as auditors | Issuer | Yes | For | For |
Abington Bancorp, Inc. | ABBC | 00350L109 | 5/19/2010 | 4/1/2010 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 2 | Parentbeard LLC as accountants | Issuer | Yes | For | For |
Altisource Portfolio Solutions S.A. | ASPS | L0175J104 | 5/19/2010 | 3/15/2010 | 1 | Election of five (5) directors | Issuer | Yes | For | For |
| | | | | 2 | D & T LLP as accounting firm | Issuer | Yes | For | For |
| | | | | 3 | Ratify share purchase reform | Issuer | Yes | For | For |
| | | | | 4 | Ratify Directors reports | Issuer | Yes | For | For |
| | | | | 5 | Ratify Luxembourg statutory accounts | Issuer | Yes | For | For |
| | | | | 6 | Discharge directors | Issuer | Yes | For | For |
| | | | | 7 | Other matters | Issuer | Abstain | Abstain | Abstain |
Bancorp Rhode Island, Inc. | BARI | 059690107 | 5/19/2010 | 4/1/2010 | 1 | Election of four (4) directors | Issuer | Yes | For | For |
| | | | | 2 | Executive compensation | Issuer | Yes | For | For |
| | | | | 3 | KPMG LLP as auditors | Issuer | Yes | For | For |
Central Valley Community Bancorp | CVCY | 155685100 | 5/19/2010 | 3/22/2010 | 1 | Election of eight (8) directors | Issuer | Yes | For | For |
| | | | | 2 | Perry-Smith LLP as accountants | Issuer | Yes | For | For |
| | | | | 3 | Executive compensation | Issuer | Yes | For | For |
| | | | | 4 | Increase shares; Create new series of common stock; Rights, preferences, privileges and restrictions of common stock | Issuer | Yes | For | For |
| | | | | 5 | Eliminate cumulative voting for the Directors | Issuer | Yes | Against | Against |
First Advantage Bancorp | FABK | 31848L104 | 5/19/2010 | 3/29/2010 | 1 | Election of 3 (three) directors | Issuer | Yes | For | For |
| | | | | 2 | HorneLLP as accountants | Issuer | Yes | For | For |
First Capital Bancorp, Inc. | FCVA | 319438107 | 5/19/2010 | 3/22/2010 | 1 | Election of four (4) directors | Issuer | Yes | For | For |
| | | | | 2 | Stock incentive plan | Issuer | Yes | Against | Against |
| | | | | 3 | Increase number of shares to 30,000,000 | Issuer | Yes | For | For |
| | | | | 4 | Disclosure of executive compensation | Issuer | Yes | For | For |
| | | | | 5 | Ratify appointment of Cherry, Bekaert & Holland | Issuer | Yes | For | For |
FNB Bancorp | FNBG | 302515101 | 5/19/2010 | 4/1/2010 | 1 | Election of nine (9) directors | Issuer | Yes | For | For |
| | | | | 2 | Advisory vote on executive compensation | Issuer | Yes | For | For |
| | | | | 3 | Moss Adams as auditors | Issuer | Yes | For | For |
Meridian Interstate Bancorp, Inc | EBSB | 58964Q104 | 5/19/2010 | 3/31/2010 | 1 | Election of four (4) directors | Issuer | Yes | For | For |
| | | | | 2 | Wolf & Company PC as accountants | Issuer | Yes | For | For |
Pilot Banshares Inc. | PLBN | 721530103 | 5/19/2010 | 4/9/2010 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
Third Century Bancorp | TDCB | 884120106 | 5/19/2010 | 3/15/2010 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 2 | BKD LLP as accountants | Issuer | Yes | For | For |
Wainwright & Trust Company | WAIN | 930705108 | 5/19/2010 | 3/24/2010 | 1 | Election of ten (10) directors | Issuer | Yes | For | For |
| | | | | 2 | Election of Clerk | Issuer | Yes | For | For |
| | | | | 3 | Caturano and Company, PC as auditors | Issuer | Yes | For | For |
American Rivier Bankshares | AMRB | 029326105 | 5/20/2010 | 3/29/2010 | 1 | Election of ten (5) directors | Issuer | Yes | For | For |
| | | | | 2 | 2010 Equity Incentive plan | Issuer | Yes | Against | Against |
| | | | | 3 | Perry-Smith LLP as accountants | Issuer | Yes | For | For |
Beacon Federal Bancorp, Inc | BFED | 073582108 | 5/20/2010 | 3/12/2010 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Crowe Horwath LLP as accountants | Issuer | Yes | For | For |
Beneficial Mutual Bancorp, Inc. | BNCL | 08173R104 | 5/20/2010 | 4/1/2010 | 1 | Election of six (6) directors | Issuer | Yes | For | For |
Bridge Capital Holdings | BBNK | 108030107 | 5/20/2010 | 3/25/2010 | 1 | Election of nine (9) directors | Issuer | Yes | For | For |
| | | | | 2 | Executive Compensation | Issuer | Yes | For | For |
| | | | | 3 | Vavrinek, Trine & Co. LLP as accountants | Issuer | Yes | For | For |
Central Federal Corporation | CFBK | 15346Q103 | 5/20/2010 | 4/9/2010 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 2 | Executive compensation | Issuer | Yes | For | For |
| | | | | 3 | Crowe Horwath LLP as accountants | Issuer | Yes | For | For |
First Trust Bank | NCFT | 33732N105 | 5/20/2010 | 3/17/2010 | 1 | Election of four (4) directors | Issuer | Yes | For | For |
| | | | | 2 | Dixon Hughes PLLC as accountants | Issuer | Yes | For | For |
Greater Hudson Bank, N.A. | GHDS | 391868106 | 5/20/2010 | 3/31/2010 | 1 | Election of seven (7) directors | Issuer | Yes | For | For |
Muni Funding Company of America, LLC | MUNFL | 62618W103 | 5/20/2010 | 4/16/2010 | 1 | Election of five (5) directors | Issuer | Yes | For | For |
Newport Bancorp, Inc. | NFSB | 651754103 | 5/20/2010 | 3/22/2010 | 1 | Election of five (5) directors | Issuer | Yes | For | For |
| | | | | 2 | Wolf & Company LLC as accountants | Issuer | Yes | For | For |
Omni American Inc | OABC | 68216R107 | 5/20/2010 | 4/20/2010 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 2 | Mcgladrey & Pullen LLP as accountants | Issuer | Yes | For | For |
Willis Lease Finance Corporation | WLFC | 970646105 | 5/20/2010 | 3/22/2010 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 2 | Increase share of common stock | Issuer | Yes | Against | Against |
| | | | | 3 | Approve performance-based compensation policy | Issuer | Yes | Against | Against |
| | | | | 4 | KPMG LLC as accountants | Issuer | Yes | For | For |
Danvers Bancorp, Inc. | DNBK | 236442109 | 5/21/2010 | 3/26/2010 | 1 | Election of five (5) directors | Issuer | Yes | For | For |
| | | | | 2 | Wolf & Company, P.C. as accountants | Issuer | Yes | For | For |
PMI Group, The | PMI | 69344M101 | 5/21/2010 | 3/31/2010 | 1 | Election of nine (9) directors | Issuer | Yes | For | For |
| | | | | 2 | Ernst & Young LLP as Accountants | Issuer | Yes | For | For |
| | | | | 3 | Amend Certificate of Incorporation | Issuer | Yes | For | For |
| | | | | 4 | Employee stock purchase plan | Issuer | Yes | For | For |
| | | | | 5 | Amend equity incentive plan | Issuer | Yes | Against | Against |
1st United Bancorp, Inc. | FUBC | 33740N105 | 5/25/2010 | 3/23/2010 | 1 | Election of eleven (11) directors | Issuer | Yes | For | For |
| | | | | 2 | Crowe Horwath LLP as accountants | Issuer | Yes | For | For |
Parkway Bank | PKWY | 70153M109 | 5/25/2010 | 3/26/2010 | 1 | Election of 3 (three) directors | Issuer | Yes | For | For |
| | | | | 2 | Dixon Hughes PLLC | Issuer | Yes | For | For |
Square 1 Fnancial, Inc. | SQFI | | 5/25/2010 | | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Grant Thornton LLP as auditors | Issuer | Yes | For | For |
Tower Bancorp, Inc | TOBC | 891709107 | 5/25/2010 | 4/9/2010 | 1 | Election of six (6) directors | Issuer | Yes | For | For |
| | | | | 2 | Stock incentive plan | Issuer | Yes | Against | Against |
| | | | | 3 | KPMG LLP as accountants | Issuer | Yes | For | For |
First California Financial Group, Inc. | FCAL | 319395109 | 5/26/2010 | 4/22/2010 | 1 | First California Financial Group, Inc. | Issuer | Yes | For | For |
| | | | | 2 | Moss Adams LLP | Issuer | Yes | For | For |
| | | | | 3 | Executive Compensation | Issuer | Yes | For | For |
Mackinac Financial Corp | MFNC | 554571109 | 5/26/2010 | 4/20/2010 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 2 | Executive compensation | Issuer | Yes | For | For |
| | | | | 3 | Plante & Moran, PLLC as auditors | Issuer | Yes | For | For |
Northfield Bancorp, Inc. | NFBK | 66611L105 | 5/26/2010 | 4/6/2010 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | KPMG LLP as accountants | Issuer | Yes | For | For |
Pacific Premier Bancorp, Inc. | PPBI | 69478X105 | 5/26/2010 | 3/31/2010 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 2 | Appoint auditors | Issuer | Yes | For | For |
Sierra Bancorp | BSRR | 82620P102 | 5/26/2010 | 3/29/2010 | 1 | Election of five (5) directors | Issuer | Yes | For | For |
| | | | | 2 | Vavrinek, Trine, Day Co. LLP | Issuer | Yes | For | For |
White Mountains Insurance Group, Ltd | WTM | G9618E107 | 5/26/2010 | 3/29/2010 | 1 | Election of (24) directors | Issuer | Yes | For | For |
| | | | | 7 | Amendments to the Long-Term Incentive Plan | Issuer | Yes | Against | Against |
| | | | | 8 | Amendments to the terms of options granted to the chairman and CEO | Issuer | Yes | Against | Against |
| | | | | 9 | PWC LLP as accountants | Issuer | Yes | For | For |
East West Bancorp, Inc. | EWBC | 27579R104 | 5/27/2010 | 3/31/2010 | 1 | Election of eleven (11) directors | Issuer | Did Not Vote | N/A | N/A |
| | | | | 2 | Ratify KPMG LLP as accountant | Issuer | Did Not Vote | N/A | N/A |
| | | | | 3 | Advisory Vote to Approve Executive Compensation | Issuer | Did Not Vote | N/A | N/A |
Aercap Holdings N.V. | AER | N00985106 | 5/27/2010 | 3/30/2010 | 3 | Adoption of the annual accounts for the financial year 2009 | Issuer | Yes | For | For |
| | | | | 5 | Discharge of Directors | Issuer | Yes | For | For |
| | | | | 6 | Election of seven (7) directors | Issuer | Yes | For | For |
| | | | | 7 | Amend Remuneration Policy | Issuer | Yes | For | For |
| | | | | 8 | Designation of Mr. K.A. Helming as person referred to in the articles of incorporation | Issuer | Yes | For | For |
| | | | | 9 | PWC LLP as accountants | Issuer | Yes | For | For |
| | | | | 10 | Authorize Board of Directors to repurchase shares | Issuer | Yes | For | For |
| | | | | 11 | Amend articles of association | Issuer | Yes | For | For |
Old Line Bancshares, Inc. | OLBK | 67984M100 | 5/27/2010 | 4/6/2010 | 1 | Election of five (5) directors | Issuer | Yes | For | For |
| | | | | 2 | Rowles & Company as accountants | Issuer | Yes | For | For |
| | | | | 3 | Equity incentive plan | Issuer | Yes | Against | Against |
PrivateBancorp, Inc. | PVTB | 742962103 | 5/27/2010 | 3/31/2010 | 1 | Election of four (4) directors | Issuer | Yes | For | For |
| | | | | 2 | Ernst & Young LLP as accountants | Issuer | Yes | For | For |
| | | | | 3 | Executive Compensation | Issuer | Yes | For | For |
| | | | | 4 | Increase shares | Issuer | Yes | For | For |
Naugatuck Valley Financial Corp. | NVSL | 639067107 | 5/28/2010 | 4/9/2010 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Whitlesey & Hadley, PC as accountants | Issuer | Yes | For | For |
Sterling Banks Inc. | STBK | 85915B100 | 6/8/2010 | 4/23/2010 | 1 | Merger Plan | Issuer | Yes | For | For |
| | | | | 2 | Adjourn meeting to solicit additional proxies | Issuer | Abstain | Abstain | Abstain |
Omega Healthcare Investors, Inc. | OHI | 681936100 | 6/9/2010 | 4/30/2010 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 2 | Ernst & Young, LLP as auditors | Issuer | Yes | For | For |
| | | | | 3a | Revise provisions re REIT ownership limits | Issuer | Yes | For | For |
| | | | | 3b | Authorize Board of Directors to increase or decrease shares | Issuer | Yes | Against | Against |
Heritage Oaks Bancorp | HEOP | 42724R107 | 6/10/2010 | 3/31/2010 | 1 | Election of eleven (11) directors | Issuer | Yes | For | For |
| | | | | 2 | Increase shares | Issuer | Yes | For | For |
| | | | | 3 | Approve issuance of shares | Issuer | Yes | For | For |
| | | | | 4 | Increase Directors from nine to fifteen | Issuer | Yes | For | For |
| | | | | 5 | Executive compensation | Issuer | Yes | For | For |
| | | | | 6 | Vavrinek, Trine, Day & Co. LLP as accountants | Issuer | Yes | For | For |
| | | | | 7 | Solicit additional proxies | Issuer | Abstain | Abstain | Abstain |
Oak Ridge Financial Services, Inc. | BKOR | 671768109 | 6/10/2010 | 4/16/2010 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 2 | Executive Compensation | Issuer | Yes | For | For |
| | | | | 3 | Elliot Davis, PLLC as accountants | Issuer | Yes | For | For |
Florida Capital Group, Inc. | GAF | | 6/15/2010 | | 1 | Election of eight (8) directors | Issuer | Yes | For | For |
| | | | | 2 | Increase authorized shares | Issuer | Yes | For | For |
Sound Financial, Inc. | SNFL | 83607Y108 | 6/15/2010 | 5/4/2010 | 1 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 2 | Moss Adams LLP as accountants | Issuer | Yes | For | For |
CCF Holding Company | CCFH | 12487X104 | 6/17/2010 | 5/3/2010 | 1 | Election of two (2) directors | Issuer | Yes | For | For |
ICB Financial | ICBN | 44923M103 | 6/17/2010 | 4/19/2010 | 1 | Election of ten (10) directors | Issuer | Yes | For | For |
| | | | | 2 | Executive compensation proposal | Issuer | Yes | For | For |
| | | | | 3 | Other business | Issuer | Abstain | Abstain | Abstain |
Oritani Fanacial Corp. | ORIT | 686323106 | 6/18/2010 | 5/5/2010 | 1 | Approve plan of conversion and reorganization | Issuer | Yes | For | For |
| | | | | 2 | Approval of adjournment of special meeting | Issuer | Abstain | Abstain | Abstain |
| | | | | 3a | Limit ability of shareholders to remove directors | Issuer | Yes | Against | Against |
| | | | | 3b | Supermajority vote required to approve certain amendments to the new articles of incorporation | Issuer | Yes | Against | Against |
| | | | | 3c | Supermajority vote required to approve shareholder-proposed amendments to bylaws | Issuer | Yes | Against | Against |
| | | | | 3d | Limit voting rights of shares owned in excess of 10% of outstanding stock | Issuer | Yes | Against | Against |
Fox Chase Bancorp, Inc. | FXCB | 35137P106 | 6/24/2010 | 4/30/2010 | 1 | Plan of conversion & reorganization | Issuer | Yes | For | For |
| | | | | 2a | Supermajority vote required to approve certain amendments to the new articles of incorporation | Issuer | Yes | Against | Against |
| | | | | 2b | Limit voting rights of shares owned in excess of 10% of outstanding stock | Issuer | Yes | Against | Against |
| | | | | 3 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 4 | KPMG LLP as accountants | Issuer | Yes | For | For |
Colonial Bankshares, Inc. | COBK | 195572102 | 6/25/2010 | 5/4/2010 | 1 | Approve plan of conversion and reorganization | Issuer | Yes | For | For |
| | | | | 2 | Parentbeard LLC as accountants | Issuer | Yes | For | For |
| | | | | 3 | Election of three (3) directors | Issuer | Yes | For | For |
| | | | | 4 | Solicit additional proxies if necessary | Issuer | Abstain | Abstain | Abstain |
| | | | | 5a | Supermajority vote required to approve certain amendments to the new articles of incorporation | Issuer | Yes | Against | Against |
| | | | | 5b | Supermajority vote required to approve shareholder-proposed amendments to bylaws | Issuer | Yes | Against | Against |
| | | | | 5c | Limit voting rights of shares owned in excess of 10% of outstanding stock | Issuer | Yes | Against | Against |
Fidelity Federal Bancorp | FDLB | 315921205 | 6/28/2010 | 5/28/2010 | 1 | Election of seven (7) directors | Issuer | Yes | For | For |
Viewpoint Financial group | VPFG | 926727108 | 6/28/2010 | 4/29/2010 | 1 | Approve plan of conversion and reorganization | Issuer | Yes | For | For |
| | | | | 2 | Election of two (2) directors | Issuer | Yes | For | For |
| | | | | 3 | Ernst & Young LLP as accountant | Issuer | Yes | For | For |
| | | | | 4 | Solicit additional proxies if necessary | Issuer | Abstain | Abstain | Abstain |
| | | | | 5a | Limit ability of shareholders to remove directors | Issuer | Yes | Against | Against |
| | | | | 5b | Supermajority vote required to approve certain amendments to the new articles of incorporation | Issuer | Yes | Against | Against |
| | | | | 5c | Supermajority vote required to approve shareholder-proposed amendments to bylaws | Issuer | Yes | Against | Against |
| | | | | 5d | Limit voting rights of shares owned in excess of 10% of outstanding stock | Issuer | Yes | Against | Against |
Nara Bancorp, Inc. | NARA | 63080P105 | 6/29/2010 | 5/5/2010 | 1 | Election of eight (8) directors | Issuer | Yes | For | For |
| | | | | 2 | Crowe Horwath LLP as accountants | Issuer | Yes | For | For |
| | | | | 3 | Approve compensation plan | Issuer | Yes | For | For |
| | | | | 4 | Increase number of shares | Issuer | Yes | For | For |
First Security Group, Inc. | FSGI | 336312103 | 6/30/2010 | 5/7/2010 | 1 | Election of five (5) directors | Issuer | Yes | For | For |
| | | | | 2 | Joseph Decosimo & Co PLLC as accountants | Issuer | Yes | For | For |
| | | | | 3 | Executive compensation | Issuer | Yes | For | For |
| | | | | 4 | Increase shares of common stock | Issuer | Yes | For | For |
| | | | | 5 | Approve potential private offering of stock | Issuer | Yes | For | For |
Ocean Shore Holding CO | OSHC | 67501R103 | 6/30/2010 | 5/3/2010 | 1 | Election of seven (7) directors | Issuer | Yes | For | For |
| | | | | 2 | Approval of the equity incentive plan | Issuer | Yes | Against | Against |
| | | | | 3 | D&T LLp as accountants | Issuer | Yes | For | For |
Oriental Fnancial Group Inc. | OFG | 68618W100 | 6/30/2010 | 5/24/2010 | 1 | Approve issuance of common stock | Issuer | Yes | For | For |
| | | | | 2 | Adjourn or postpone meeting to solicit additional proxies | Issuer | Abstain | Abstain | Abstain |
The Bancorp, Inc. | TBBK | 05969A105 | 5/10/2010 | 3/15/2010 | 1 | Election of eleven (11) directors | Issuer | Yes | For | For |
| | | | | 2 | Approve executive compensation plan | Issuer | Yes | For | For |
| | | | | 3 | Approve Grant Thomton LLP as accountants | Issuer | Yes | For | For |
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