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

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PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR<br />

THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR<br />

THE FISCAL YEAR ENDED JUNE 30, 2011.<br />

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

ISSUER: CORINTHIAN COLLEGES, INC.<br />

TICKER: COCO CUSIP: 218868107<br />

MEETING DATE: 11/17/2010 FOR/AGAINST<br />

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

PROPOSAL #01.1: ELECT DIRECTOR PAUL R. ST. PIERRE ISSUER YES FOR FOR<br />

PROPOSAL #01.2: ELECT DIRECTOR LINDA AREY SKLADANY ISSUER YES FOR FOR<br />

PROPOSAL #01.3: ELECT DIRECTOR ROBERT LEE ISSUER YES FOR FOR<br />

PROPOSAL #01.4: ELECT DIRECTOR JACK D. MASSIMINO ISSUER YES FOR FOR<br />

PROPOSAL #01.5: ELECT DIRECTOR HANK ADLER ISSUER YES FOR FOR<br />

PROPOSAL #01.6: ELECT DIRECTOR JOHN M. DIONISIO ISSUER YES FOR FOR<br />

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND<br />

RESTATEMENT OF THE COMPANY'S CERTIFICATE OF<br />

INCORPORATION TO INCREASE THE MAXIMUM PERMITTED<br />

NUMBER OF DIRECTORS ON THE COMPANY'S BOARD OF<br />

DIRECTORS TO THIRTEEN.<br />

ISSUER YES FOR FOR<br />

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND<br />

RESTATEMENT OF THE CORINTHIAN COLLEGES, INC. 2003<br />

PERFORMANCE AWARD PLAN, WHICH AUTHORIZES THE ISSUANCE<br />

OF AN ADDITIONAL 5,000,000 SHARES UNDER SUCH PLAN,<br />

AND CERTAIN OTHER AMENDMENTS DESCRIBED IN THE<br />

ACCOMPANYING PROXY STATEMENT.<br />

ISSUER YES FOR FOR<br />

PROPOSAL #04: APPROVAL OF THE AMENDMENT OF THE<br />

CORINTHIAN COLLEGES, INC. EMPLOYEE STOCK PURCHASE<br />

PLAN TO EXTEND THE COMPANY'S ABILITY TO GRANT NEW<br />

AWARDS UNDER SUCH PLAN UNTIL DECEMBER 31, 2020.<br />

ISSUER YES FOR FOR<br />

PROPOSAL #05: RATIFICATION OF ERNST & YOUNG LLP AS<br />

THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL<br />

YEAR ENDING JUNE 30, 2011.<br />

ISSUER YES FOR FOR<br />

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

ISSUER: CORNELL COMPANIES, INC.<br />

TICKER: CRN CUSIP: 219141108<br />

MEETING DATE: 8/12/2010 FOR/AGAINST<br />

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

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND<br />

PLAN OF MERGER, DATED AS OF APRIL 18, 2010, AMONG THE<br />

GEO GROUP, INC., GEO ACQUISITION III, INC., A WHOLLY<br />

OWNED SUBSIDIARY OF GEO FORMED FOR THE PURPOSE OF<br />

THE MERGER, AND CORNELL COMPANIES, INC., PURSUANT TO<br />

WHICH CORNELL WILL BECOME A WHOLLY OWNED SUBSIDIARY<br />

ISSUER YES FOR FOR<br />

PROPOSAL #02: PROPOSAL TO APPROVE AN ADJOURNMENT OF<br />

THE CORNELL SPECIAL MEETING, IF NECESSARY, TO SOLICIT<br />

ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING<br />

ISSUER YES FOR FOR

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