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

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PROPOSAL #01.2: ELECT DIRECTOR MR. DANJCZEK ISSUER YES WITHHOLD AGAINST<br />

PROPOSAL #01.3: ELECT DIRECTOR MR. EIZENSTAT ISSUER YES FOR FOR<br />

PROPOSAL #01.4: ELECT DIRECTOR MR. KESTENBAUM ISSUER YES FOR FOR<br />

PROPOSAL #01.5: ELECT DIRECTOR MR. LAVIN ISSUER YES FOR FOR<br />

PROPOSAL #02: APPROVE THE COMPANY'S 2010 ANNUAL<br />

EXECUTIVE BONUS PLAN.<br />

ISSUER YES FOR FOR<br />

PROPOSAL #03: APPROVE THE AMENDMENT TO THE COMPANY'S<br />

2006 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK PLAN.<br />

ISSUER YES AGAINST AGAINST<br />

PROPOSAL #04: RATIFY THE APPOINTMENT OF KPMG LLP AS<br />

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC<br />

ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2011.<br />

ISSUER YES FOR FOR<br />

----------------------------------------------------------------------------------------------------------------------------------------------------------------<br />

ISSUER: GOLDEN MINERALS COMPANY<br />

TICKER: AUMN CUSIP: 381119106<br />

MEETING DATE: 5/19/2011 FOR/AGAINST<br />

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT<br />

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY G. CLEVENGER ISSUER YES FOR FOR<br />

PROPOSAL #1.2: ELECT DIRECTOR W. DURAND EPPLER ISSUER YES FOR FOR<br />

PROPOSAL #1.3: ELECT DIRECTOR IAN MASTERTON-HUME ISSUER YES WITHHOLD AGAINST<br />

PROPOSAL #1.4: ELECT DIRECTOR KEVIN R. MORANO ISSUER YES WITHHOLD AGAINST<br />

PROPOSAL #1.5: ELECT DIRECTOR TERRY M. PALMER ISSUER YES FOR FOR<br />

PROPOSAL #1.6: ELECT DIRECTOR DAVID H. WATKINS ISSUER YES WITHHOLD AGAINST<br />

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR<br />

----------------------------------------------------------------------------------------------------------------------------------------------------------------<br />

ISSUER: GOODRICH PETROLEUM CORPORATION<br />

TICKER: GDP CUSIP: 382410405<br />

MEETING DATE: 5/19/2011 FOR/AGAINST<br />

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT<br />

PROPOSAL #1.1: ELECT DIRECTOR JOSIAH T. AUSTIN ISSUER YES FOR FOR<br />

PROPOSAL #1.2: ELECT DIRECTOR PETER D. GOODSON ISSUER YES FOR FOR<br />

PROPOSAL #1.3: ELECT DIRECTOR GENE WASHINGTON ISSUER YES FOR FOR<br />

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR<br />

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE<br />

OFFICERS' COMPENSATION<br />

ISSUER YES FOR FOR<br />

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST<br />

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR<br />

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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