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

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PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR<br />

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR<br />

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ISSUER: REX ENERGY CORPORATION<br />

TICKER: REXX CUSIP: 761565100<br />

MEETING DATE: 5/12/2011 FOR/AGAINST<br />

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

PROPOSAL #1.1: ELECT DIRECTOR LANCE T. SHANER ISSUER YES FOR FOR<br />

PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. CHURAY ISSUER YES FOR FOR<br />

PROPOSAL #1.3: ELECT DIRECTOR JOHN A. LOMBARDI ISSUER YES FOR FOR<br />

PROPOSAL #1.4: ELECT DIRECTOR JOHN W. HIGBEE ISSUER YES FOR FOR<br />

PROPOSAL #1.5: ELECT DIRECTOR ERIC L. MATTSON ISSUER YES FOR FOR<br />

PROPOSAL #1.6: ELECT DIRECTOR JOHN J. ZAK 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: RIGEL PHARMACEUTICALS, INC.<br />

TICKER: RIGL CUSIP: 766559603<br />

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

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

PROPOSAL #1.1: ELECT DIRECTOR WALTER H. MOOS, PH.D. ISSUER YES WITHHOLD AGAINST<br />

PROPOSAL #1.2: ELECT DIRECTOR HOLLINGS C. RENTON ISSUER YES FOR FOR<br />

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN A. SHERWIN, M.D. ISSUER YES FOR FOR<br />

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST<br />

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST<br />

PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR STOCK OPTION<br />

PLAN<br />

ISSUER YES FOR FOR<br />

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE<br />

OFFICERS' COMPENSATION<br />

ISSUER YES FOR FOR<br />

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST<br />

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR<br />

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ISSUER: RIGHTNOW TECHNOLOGIES, INC.<br />

TICKER: RNOW CUSIP: 76657R106<br />

MEETING DATE: 6/14/2011 FOR/AGAINST<br />

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

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. LANSING ISSUER YES FOR FOR

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