Proxy Voting Results - VANGUARD SMALL-CAP GROWTH INDEX ...

PROPOSAL #1.2: ELECT DIRECTOR EDWARD C. GRADY ISSUER YES FOR FOR
PROPOSAL #2: TO AUTHORIZE THE BOARD OF DIRECTORS TO
EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A
SPLIT RATIO OF 1-FOR-6 AND AMEND OUR CERTIFICATE OF
INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED
COMMON SHARES FROM 450,000,000 SHARES TO 120,000,000
SHARES
ISSUER YES FOR FOR
PROPOSAL #3: TO APPROVE THE AMENDMENT AND RESTATEMENT
OF OUR 2000 STOCK OPTION AND INCENTIVE PLAN
ISSUER YES FOR FOR
PROPOSAL #4: TO APPROVE THE AMENDMENT AND RESTATEMENT
OF OUR 2000 EMPLOYEE STOCK PURCHASE PLAN
ISSUER YES FOR FOR
PROPOSAL #5: TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR
ISSUER YES FOR FOR
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ISSUER: EXACTECH, INC.
TICKER: EXAC CUSIP: 30064E109
MEETING DATE: 6/9/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. SMITH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM PETTY, M.D. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR R. WYNN KEARNEY, JR.,
M.D.
ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
OFFICERS' COMPENSATION
ISSUER YES AGAINST AGAINST
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
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ISSUER: EXAR CORPORATION
TICKER: EXAR CUSIP: 300645108
MEETING DATE: 9/15/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR IZAK BENCUYA ISSUER YES WITHHOLD AGAINST
PROPOSAL #01.2: ELECT DIRECTOR PIERRE GUILBAULT ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR BRIAN HILTON ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR RICHARD L. LEZA ISSUER YES WITHHOLD AGAINST
PROPOSAL #01.5: ELECT DIRECTOR GARY MEYERS ISSUER YES FOR FOR
PROPOSAL #01.6: ELECT DIRECTOR JUAN (OSCAR) RODRIGUEZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #01.7: ELECT DIRECTOR PEDRO (PETE) RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
EXAR CORPORATION 2006 EQUITY INCENTIVE PLAN.