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

PROPOSAL #1D: ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HARVEY N. MEDVIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: J. PETER MOSLING,
JR.
ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CRAIG P. OMTVEDT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES L. SZEWS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM S. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL, BY ADVISORY VOTE, OF THE
COMPANY'S EXECUTIVE COMPENSATION.
ISSUER YES FOR FOR
PROPOSAL #04: TO RECOMMEND, BY ADVISORY VOTE, THE
FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER VOTES.
ISSUER YES ONE YEAR FOR
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ISSUER: OSI SYSTEMS, INC.
TICKER: OSIS CUSIP: 671044105
MEETING DATE: 11/30/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DEEPAK CHOPRA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AJAY MEHRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN C. GOOD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MEYER LUSKIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID T. FEINBERG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. BALLHAUS ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF MOSS
ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2011.
ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE AMENDED AND RESTATED 2006
EQUITY PARTICIPATION PLAN OF OSI SYSTEMS, INC., TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 1,350,000 SHARES AND TO INCREASE
THE LIMIT ON THE NUMBER OF SHARES THAT MAY BE GRANTED
UNDER THE PLAN AS RESTRICTED STOCK BY 675,000 SHARES.
ISSUER YES FOR FOR
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ISSUER: OSIRIS THERAPEUTICS, INC.
TICKER: OSIR CUSIP: 68827R108
MEETING DATE: 5/26/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR C. RANDAL MILLS, PH.D. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FELIX GUTZWILLER, M.D. ISSUER YES FOR FOR