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

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR AGAINST
PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR
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ISSUER: BASIC ENERGY SERVICES, INC.
TICKER: BAS CUSIP: 06985P100
MEETING DATE: 5/24/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES S. D'AGOSTINO, JR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KENNETH V. HUSEMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS P. MOORE, JR ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
OFFICERS' COMPENSATION
ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
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ISSUER: BEACON ROOFING SUPPLY, INC.
TICKER: BECN CUSIP: 073685109
MEETING DATE: 2/8/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE COMPANY'S AMENDED AND
RESTATED 2004 STOCK PLAN.
ISSUER YES FOR FOR
PROPOSAL #02.1: ELECT DIRECTOR ROBERT R. BUCK ISSUER YES FOR FOR
PROPOSAL #02.2: ELECT DIRECTOR PAUL M. ISABELLA ISSUER YES FOR FOR
PROPOSAL #02.3: ELECT DIRECTOR H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR
PROPOSAL #02.4: ELECT DIRECTOR JAMES J. GAFFNEY ISSUER YES FOR FOR
PROPOSAL #02.5: ELECT DIRECTOR PETER M. GOTSCH ISSUER YES FOR FOR
PROPOSAL #02.6: ELECT DIRECTOR ANDREW R. LOGIE ISSUER YES FOR FOR
PROPOSAL #02.7: ELECT DIRECTOR STUART A. RANDLE ISSUER YES FOR FOR
PROPOSAL #02.8: ELECT DIRECTOR WILSON B. SEXTON ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES, AND THE RELATED DISCLOSURES
CONTAINED IN THE ACCOMPANYING PROXY STATEMENT ON A
ISSUER YES FOR FOR
PROPOSAL #05: TO DETERMINE HOW OFTEN (I.E. EVERY ONE, ISSUER YES ONE YEAR AGAINST
TWO OR THREE YEARS) THE COMPANY WILL INCLUDE A
PROPOSAL, SIMILAR TO PROPOSAL NO. 4 ABOVE, IN OUR
ANNUAL PROXY STATEMENT ON A NON-BINDING, ADVISORY
BASIS.