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

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

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PROPOSAL #01.2: ELECT DIRECTOR ALAN J. GLAZER ISSUER YES FOR FOR<br />

PROPOSAL #01.3: ELECT DIRECTOR RICHARD A. GOLDSTEIN ISSUER YES FOR FOR<br />

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

PROPOSAL #01.5: ELECT DIRECTOR ROBERT S. GOLDSTEIN ISSUER YES FOR FOR<br />

PROPOSAL #01.6: ELECT DIRECTOR SHAUN R. HAYES ISSUER YES FOR FOR<br />

PROPOSAL #01.7: ELECT DIRECTOR GREGORY J. KOZICZ ISSUER YES FOR FOR<br />

PROPOSAL #01.8: ELECT DIRECTOR JAMES B. PERRY ISSUER YES FOR FOR<br />

PROPOSAL #01.9: ELECT DIRECTOR LEE S. WIELANSKY ISSUER YES FOR FOR<br />

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S<br />

SELECTION OF ERNST & YOUNG, LLP AS OUR INDEPENDENT<br />

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL<br />

YEAR.<br />

ISSUER YES FOR FOR<br />

PROPOSAL #03: TO AMEND OUR CERTIFICATE OF<br />

INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK.<br />

ISSUER YES FOR FOR<br />

PROPOSAL #04: TO AMEND OUR CERTIFICATE OF<br />

INCORPORATION TO PROVIDE MORE DETAIL WITH RESPECT TO<br />

THE POWERS OF THE BOARD OF DIRECTORS IN CONNECTION<br />

WITH ISSUING PREFERRED STOCK.<br />

ISSUER YES AGAINST AGAINST<br />

PROPOSAL #05: TO AMEND OUR CERTIFICATE OF<br />

INCORPORATION TO FIX A RANGE FOR THE NUMBER OF<br />

DIRECTORS.<br />

ISSUER YES FOR FOR<br />

PROPOSAL #06: TO AMEND OUR CERTIFICATE OF<br />

INCORPORATION WITH RESPECT TO FILLING VACANCIES ON<br />

THE BOARD OF DIRECTORS.<br />

ISSUER YES FOR FOR<br />

PROPOSAL #07: TO AMEND OUR CERTIFICATE OF<br />

INCORPORATION WITH RESPECT TO INDEMNIFICATION OF<br />

DIRECTORS, OFFICERS, EMPLOYEES AND AGENTS.<br />

ISSUER YES FOR FOR<br />

PROPOSAL #08: TO AMEND OUR CERTIFICATE OF<br />

INCORPORATION WITH RESPECT TO CALLING OF SPECIAL<br />

MEETINGS OF STOCKHOLDERS.<br />

ISSUER YES FOR FOR<br />

PROPOSAL #09: TO AMEND OUR CERTIFICATE OF<br />

INCORPORATION WITH RESPECT TO THE REDEMPTION OF<br />

SHARES OF A DISQUALIFIED HOLDER.<br />

ISSUER YES AGAINST AGAINST<br />

PROPOSAL #10: TO ADOPT THE AMENDED AND RESTATED<br />

CERTIFICATE OF INCORPORATION.<br />

ISSUER YES AGAINST AGAINST<br />

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

ISSUER: ISLE OF <strong>CAP</strong>RI CASINOS, INC.<br />

TICKER: ISLE CUSIP: 464592104<br />

MEETING DATE: 4/8/2011 FOR/AGAINST<br />

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

PROPOSAL #1: ADOPT SUPERMAJORITY VOTE REQUIREMENT FOR<br />

AMENDMENTS<br />

ISSUER YES AGAINST AGAINST<br />

PROPOSAL #2: CLASSIFY THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST<br />

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

ISSUER: ITC HOLDINGS CORP.<br />

TICKER: ITC CUSIP: 465685105<br />

MEETING DATE: 5/26/2011 FOR/AGAINST<br />

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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