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

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PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &<br />

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED<br />

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING<br />

DECEMBER 31, 2010.<br />

ISSUER YES FOR FOR<br />

PROPOSAL #3: TO APPROVE AMENDMENTS TO THE COMPANY'S<br />

1993 STOCK OPTION/STOCK ISSUANCE PLAN TO EXTEND THE<br />

EXPIRATION DATE OF THE PLAN AND REQUIRE STOCKHOLDER<br />

APPROVAL OF OPTION REPRICING PROGRAMS.<br />

ISSUER YES FOR FOR<br />

----------------------------------------------------------------------------------------------------------------------------------------------------------------<br />

ISSUER: UNDER ARMOUR, INC.<br />

TICKER: UA CUSIP: 904311107<br />

MEETING DATE: 5/3/2011 FOR/AGAINST<br />

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

PROPOSAL #1.1: ELECT DIRECTOR KEVIN A. PLANK ISSUER YES FOR FOR<br />

PROPOSAL #1.2: ELECT DIRECTOR BYRON K. ADAMS, JR. ISSUER YES FOR FOR<br />

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS E. COLTHARP ISSUER YES FOR FOR<br />

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY W. DEERING ISSUER YES FOR FOR<br />

PROPOSAL #1.5: ELECT DIRECTOR A.B. KRONGARD ISSUER YES FOR FOR<br />

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM R. MCDERMOTT ISSUER YES FOR FOR<br />

PROPOSAL #1.7: ELECT DIRECTOR HARVEY L. SANDERS ISSUER YES FOR FOR<br />

PROPOSAL #1.8: ELECT DIRECTOR T HOMAS J. SIPPEL 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 />

----------------------------------------------------------------------------------------------------------------------------------------------------------------<br />

ISSUER: UNILIFE CORPORATION<br />

TICKER: UNIS CUSIP: 90478E103<br />

MEETING DATE: 2/8/2011 FOR/AGAINST<br />

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

PROPOSAL #01: FOR THE PURPOSE OF THE AUSTRALIAN<br />

SECURITIES EXCHANGE LISTING RULE 7.4, TO RATIFY THE<br />

ISSUANCE AND SALE BY THE COMPANY OF 27,228,150 CHESS<br />

DEPOSITARY INTERESTS (CDIS) (EQUIVALENT TO 4,538,025<br />

SHARES OF COMMON STOCK) AND 2,269,013 FREE UNLISTED<br />

OPTIONS ON THE TERMS AND CONDITIONS SET FORTH IN THE<br />

ACCOMPANYING PROXY STATEMENT.<br />

ISSUER YES FOR FOR<br />

PROPOSAL #02: FOR THE PURPOSE OF THE AUSTRALIAN<br />

SECURITIES EXCHANGE LISTING RULE 7.4, TO RATIFY THE<br />

ISSUANCE BY THE COMPANY OF 375,000 WARRANTS TO<br />

KEYSTONE REDEVELOPMENT GROUP, LLC ON THE TERMS AND<br />

CONDITIONS SET FORTH IN THE ACCOMPANYING PROXY<br />

STATEMENT.<br />

ISSUER YES FOR FOR<br />

PROPOSAL #03: FOR THE PURPOSE OF THE AUSTRALIAN<br />

SECURITIES EXCHANGE LISTING RULE 7.4, TO RATIFY THE<br />

ISSUANCE BY THE COMPANY OF 225,000 WARRANTS TO L2<br />

ARCHITECTURE ON THE TERMS AND CONDITIONS SET FORTH IN<br />

THE ACCOMPANYING PROXY STATEMENT.<br />

ISSUER YES FOR FOR

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