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

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
OFFICERS' COMPENSATION
ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
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ISSUER: HAWKINS, INC.
TICKER: HWKN CUSIP: 420261109
MEETING DATE: 7/28/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR JOHN S. MCKEON ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR JOHN R. HAWKINS ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR JAMES A. FAULCONBRIDGE ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR DUANE M. JERGENSON ISSUER YES FOR FOR
PROPOSAL #01.5: ELECT DIRECTOR DARYL I. SKAAR ISSUER YES FOR FOR
PROPOSAL #01.6: ELECT DIRECTOR JAMES T. THOMPSON ISSUER YES FOR FOR
PROPOSAL #01.7: ELECT DIRECTOR JEFFREY L. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE HAWKINS, INC.
2010 OMNIBUS INCENTIVE PLAN
ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE
COMPANY'S ARTICLES OF INCORPORATION
ISSUER YES FOR FOR
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ISSUER: HAYNES INTERNATIONAL, INC.
TICKER: HAYN CUSIP: 420877201
MEETING DATE: 2/28/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR PAUL J. BOHAN ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR DONALD C. CAMPION ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR MARK M. COMERFORD ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR JOHN C. COREY ISSUER YES FOR FOR
PROPOSAL #01.5: ELECT DIRECTOR ROBERT H. GETZ ISSUER YES FOR FOR
PROPOSAL #01.6: ELECT DIRECTOR TIMOTHY J. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #01.7: ELECT DIRECTOR WILLIAM P. WALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE, LLP AS HAYNES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR
COMPENSATION. ON THE ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED UNDER EXECUTIVE COMPENSATION IN