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

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ISSUER: OASIS PETROLEUM INC.<br />

TICKER: OAS CUSIP: 674215108<br />

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

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

PROPOSAL #1.1: ELECT DIRECTOR TED COLLINS, JR. ISSUER YES FOR FOR<br />

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS E. SWANSON, JR. 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 />

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ISSUER: OBAGI MEDICAL PRODUCTS, INC.<br />

TICKER: OMPI CUSIP: 67423R108<br />

MEETING DATE: 6/7/2011 FOR/AGAINST<br />

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

PROPOSAL #1.1: ELECT DIRECTOR ALBERT F. HUMMEL ISSUER YES FOR FOR<br />

PROPOSAL #1.2: ELECT DIRECTOR ALBERT J. FITZGIBBONS ISSUER YES FOR FOR<br />

III<br />

PROPOSAL #1.3: ELECT DIRECTOR RONALD P. BADIE ISSUER YES FOR FOR<br />

PROPOSAL #1.4: ELECT DIRECTOR JOHN A. BARTHOLDSON ISSUER YES FOR FOR<br />

PROPOSAL #1.5: ELECT DIRECTOR JOHN H. DUERDEN ISSUER YES FOR FOR<br />

PROPOSAL #1.6: ELECT DIRECTOR EDWARD A. GRANT 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 FOR<br />

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ISSUER: OCLARO INC<br />

TICKER: OCLR CUSIP: 67555N206<br />

MEETING DATE: 10/27/2010 FOR/AGAINST<br />

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

PROPOSAL #01.1: ELECT DIRECTOR ALAIN COUDER ISSUER YES FOR FOR<br />

PROPOSAL #01.2: ELECT DIRECTOR JOEL A. SMITH III ISSUER YES FOR FOR<br />

PROPOSAL #02: AMEND AND RESTATE THE 2004 STOCK ISSUER YES FOR FOR<br />

INCENTIVE PLAN TO APPROVE, AMONG OTHER THINGS, AN<br />

INCREASE OF THE SHARES RESERVED UNDER THE AMENDED AND<br />

RESTATED 2004 STOCK INCENTIVE PLAN POOL FROM<br />

3,800,000 SHARES TO 7,800,000 SHARES.<br />

PROPOSAL #03: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR<br />

THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC<br />

ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

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