ValueVision Media, Inc. (the "Company") held its Annual Meeting of Shareholders on June 13, 2012. The final voting results and the votes used to determine the results for each proposal brought before the meeting were as follows:

1. A proposal to elect eight members to the Board of Directors. Each of the following directors were elected based on the votes listed below:

        Nominee                   For           Withheld        Broker Non-Votes
        Joseph F. Berardino     26,600,276       2,460,176             15,553,149
        John D. Buck            26,271,894       2,788,558             15,553,149
        Catherine Dunleavy      26,481,929       2,578,523             15,553,149
        William F. Evans        26,611,576       2,448,876             15,553,149
        Patrick O. Kocsi        26,490,899       2,569,553             15,553,149
        Sean F. Orr             26,478,784       2,581,668             15,553,149
        Randy S. Ronning        26,390,657       2,669,795             15,553,149
        Keith R. Stewart        26,489,815       2,570,637             15,553,149

2. A proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2013. The proposal obtained approval based on the following vote:

For Against Abstain 41,948,361 2,595,239 70,001

3. A proposal to approve, on an advisory basis, the 2011 compensation of the Company's named executive officers as disclosed in the Company's proxy statement for its 2012 Annual Meeting of Shareholders. The proposal obtained advisory approval based on the following vote:

For Against Abstain Broker Non-Votes 26,134,423 2,649,654 276,375 15,553,149