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

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ISSUER: SMART BALANCE, INC.<br />

TICKER: SMBL CUSIP: 83169Y108<br />

MEETING DATE: 2/15/2011 FOR/AGAINST<br />

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

PROPOSAL #01: PROPOSAL TO APPROVE THE PROPOSED<br />

AMENDMENT TO OUR SECOND AMENDED AND RESTATED STOCK<br />

AND AWARDS PLAN TO ALLOW FOR A STOCK OPTION EXCHANGE<br />

PROGRAM FOR EMPLOYEES (OTHER THAN OUR EXECUTIVE<br />

OFFICERS AND DIRECTORS).<br />

ISSUER YES FOR FOR<br />

PROPOSAL #02: PROPOSAL TO APPROVE THE PROPOSED<br />

AMENDMENT TO OUR SECOND AMENDED AND RESTATED STOCK<br />

AND AWARDS PLAN TO ALLOW FOR A STOCK OPTION EXCHANGE<br />

PROGRAM FOR OUR EXECUTIVE OFFICERS AND EMPLOYEE<br />

DIRECTORS.<br />

ISSUER YES AGAINST AGAINST<br />

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ISSUER: SMART BALANCE, INC.<br />

TICKER: SMBL CUSIP: 83169Y108<br />

MEETING DATE: 5/11/2011 FOR/AGAINST<br />

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

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. HOOPER ISSUER YES FOR FOR<br />

PROPOSAL #1.2: ELECT DIRECTOR GERALD J. LABER ISSUER YES FOR FOR<br />

PROPOSAL #1.3: ELECT DIRECTOR JAMES B. LEIGHTON ISSUER YES FOR FOR<br />

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE<br />

OFFICERS' COMPENSATION<br />

ISSUER YES FOR FOR<br />

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR<br />

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR<br />

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ISSUER: SMITH & WESSON HOLDING CORPORATION<br />

TICKER: SWHC CUSIP: 831756101<br />

MEETING DATE: 9/27/2010 FOR/AGAINST<br />

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

PROPOSAL #01.1: ELECT DIRECTOR BARRY M. MONHEIT ISSUER YES FOR FOR<br />

PROPOSAL #01.2: ELECT DIRECTOR ROBERT L. SCOTT ISSUER YES FOR FOR<br />

PROPOSAL #01.3: ELECT DIRECTOR MICHAEL F. GOLDEN ISSUER YES FOR FOR<br />

PROPOSAL #01.4: ELECT DIRECTOR JEFFREY D. BUCHANAN ISSUER YES FOR FOR<br />

PROPOSAL #01.5: ELECT DIRECTOR JOHN B. FURMAN ISSUER YES FOR FOR<br />

PROPOSAL #01.6: ELECT DIRECTOR MITCHELL A. SALTZ ISSUER YES WITHHOLD AGAINST<br />

PROPOSAL #01.7: ELECT DIRECTOR I. MARIE WADECKI ISSUER YES FOR FOR<br />

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO USA, ISSUER YES FOR FOR<br />

LLP (FORMERLY BDO SEIDMAN, LLP), AN INDEPENDENT<br />

REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT<br />

REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY FOR THE<br />

FISCAL YEAR ENDING APRIL 30, 2011.

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