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

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ISSUER: M & F WORLDWIDE CORP.
TICKER: MFW CUSIP: 552541104
MEETING DATE: 5/19/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PHILIP E. BEEKMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM C. BEVINS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR VIET D. DINH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN M. KEANE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN G. TAUB ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCENTIVE COMPENSATION
ARRANGEMENTS FOR CEO
ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 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 AGAINST
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
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ISSUER: MAGNUM HUNTER RESOURCES CORPORATION
TICKER: MHR CUSIP: 55973B102
MEETING DATE: 10/27/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE
COMPANY'S BYLAWS FOR PURPOSES OF ESTABLISHING A
CLASSIFIED BOARD OF DIRECTORS WITH FIXED TERMS,
WHEREBY ONE-THIRD OF DIRECTORS ARE ELECTED ANNUALLY.
ISSUER YES AGAINST AGAINST
PROPOSAL #02.1: ELECT DIRECTOR WAYNE P. HALL* ISSUER YES FOR FOR
PROPOSAL #02.2: ELECT DIRECTOR BRAD BYNUM* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02.3: ELECT DIRECTOR J. RALEIGH BAILES, SR.* ISSUER YES FOR FOR
PROPOSAL #02.4: ELECT DIRECTOR RONALD D. ORMAND** ISSUER YES FOR FOR
PROPOSAL #02.5: ELECT DIRECTOR STEVEN A. PFEIFER** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02.6: ELECT DIRECTOR JEFF SWANSON** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02.7: ELECT DIRECTOR GARY C. EVANS*** ISSUER YES FOR FOR
PROPOSAL #02.8: ELECT DIRECTOR GARY L. HALL*** ISSUER YES FOR FOR
PROPOSAL #02.9: ELECT DIRECTOR JOE L. MCCLAUGHERTY*** ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF INCORPORATION THAT WILL
INCREASE THE COMPANY'S AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK TO ONE HUNDRED FIFTY MILLION
ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF INCORPORATION THAT WILL
INCREASE THE COMPANY'S AUTHORIZED NUMBER OF SHARES OF
PREFERRED STOCK TO FIFTY MILLION (50,000,000).
ISSUER YES AGAINST AGAINST