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

PROPOSAL #01.9: ELECT DIRECTOR WILBER JAMES ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE POSSIBLE ISSUANCE OF MORE
THAN 20% OF OUR COMMON STOCK OUTSTANDING AS OF
SEPTEMBER 7, 2010 IF WE ELECT TO ISSUE OUR COMMON
STOCK AS AMORTIZATION PAYMENTS FOR THE $55 MILLION
DEBT FINANCING TRANSACTION WE CONSUMMATED ON
SEPTEMBER 7, 2010.
ISSUER YES FOR FOR
PROPOSAL #03: APPROVE THE ISSUANCE OF WARRANTS TO
PURCHASE 8,000,000 SHARES OF COMMON STOCK OF THE
COMPANY TO ENER1 GROUP, INC.
ISSUER YES FOR FOR
PROPOSAL #04: APPROVE THE ISSUANCE OF WARRANTS TO
PURCHASE 2,426,670 SHARES OF COMMON STOCK OF THE
COMPANY TO ENER1 GROUP, INC.
ISSUER YES FOR FOR
PROPOSAL #05: APPROVE THE ISSUANCE OF WARRANTS TO
PURCHASE 464,164 SHARES OF COMMON STOCK OF THE
COMPANY TO ENER1 GROUP, INC.
ISSUER YES FOR FOR
PROPOSAL #06: AMEND THE ARTICLES OF INCORPORATION OF
THE COMPANY TO INCREASE THE AUTHORIZED COMMON STOCK
FROM 235,714,286 SHARES TO 300,000,000 SHARES.
ISSUER YES FOR FOR
PROPOSAL #07: RATIFY THE AMENDMENT AND RESTATEMENT OF
THE ENER1, INC. 2007 STOCK INCENTIVE PLAN.
ISSUER YES FOR FOR
PROPOSAL #08: APPOINT PRICEWATERHOUSECOOPERS LLP AS
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
ISSUER YES FOR FOR
PROPOSAL #09: THE MANAGEMENT OF ENER1 IS GRANTED THE
AUTHORITY TO ADJOURN, POSTPONE OR CONTINUE THE ANNUAL
MEETING.
ISSUER YES FOR FOR
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ISSUER: ENERGY CONVERSION DEVICES, INC.
TICKER: ENER CUSIP: 292659109
MEETING DATE: 12/14/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR JOSEPH A. AVILA ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR ALAN E. BARTON ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR ROBERT I. FREY ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR WILLIAM J. KETELHUT ISSUER YES FOR FOR
PROPOSAL #01.5: ELECT DIRECTOR MARK D. MORELLI ISSUER YES FOR FOR
PROPOSAL #01.6: ELECT DIRECTOR STEPHEN RABINOWITZ ISSUER YES FOR FOR
PROPOSAL #01.7: ELECT DIRECTOR GEORGE A. SCHREIBER, JR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2011.
ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE 2010 OMNIBUS INCENTIVE
COMPENSATION PLAN.
ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION THAT
WOULD INCREASE THE NUMBER OF SHARES OF COMMON STOCK
THAT ARE AUTHORIZED FOR ISSUANCE FROM 100,000,000 TO
150,000,000.