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

PROPOSAL #1A: ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JUDITH M. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY B. SMITH ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AN INCREASE IN THE NUMBER OF
SHARES OF OUR COMMON STOCK THAT MAY BE ISSUED UPON
CONVERSION OF OUR OUTSTANDING 4.0% CONVERTIBLE SENIOR
NOTES DUE 2015.
ISSUER YES FOR FOR
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2011.
ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON OUR EXECUTIVE
COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.
ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON THE FREQUENCY OF
STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION IN THE FUTURE.
ISSUER YES ONE YEAR AGAINST
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ISSUER: CIRRUS LOGIC, INC.
TICKER: CRUS CUSIP: 172755100
MEETING DATE: 7/23/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR MICHAEL L. HACKWORTH ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR JOHN C. CARTER ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR TIMOTHY R. DEHNE ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR D. JAMES GUZY ISSUER YES FOR FOR
PROPOSAL #01.5: ELECT DIRECTOR JASON P. RHODE ISSUER YES FOR FOR
PROPOSAL #01.6: ELECT DIRECTOR WILLIAM D. SHERMAN ISSUER YES FOR FOR
PROPOSAL #01.7: ELECT DIRECTOR ROBERT H. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 26, 2011.
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ISSUER: CITI TRENDS, INC.
TICKER: CTRN CUSIP: 17306X102
MEETING DATE: 5/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR R. EDWARD ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE E. HYATT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
OFFICERS' COMPENSATION
ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR