Item 5.07 Submission of Matters to a Vote of Security Holders
On
By a unanimous vote, a proposal to fix the number of directors for the ensuing year at 15 was approved. By the votes indicated below, each of the twelve current directors was reelected and will hold office for the ensuing year until his or her successor is chosen and qualified. The table below sets forth the names of the nominees, the votes cast for and withheld and the number of abstentions and broker non-votes for such nominees.
Number Number Number of Votes of Votes of Votes Abstained/ For Withheld Non-votes George R. Baldwin 1,804,981 10 36,700 Stephen R. Delinsky 1,804,981 10 36,700 Louis J. Grossman 1,804,981 10 36,700 Russell B. Higley, Esq. 1,804,981 10 36,700 Jackie Jenkins-Scott 1,804,981 10 36,700 Linda Sloane Kay 1,804,981 10 36,700 Fraser Lemley 1,803,481 1,510 36,700 Joseph P. Mercurio 1,804,981 10 36,700 Joseph J. Senna, Esq. 1,804,991 0 36,700 Jo Ann Simons 1,804,981 10 36,700 Barry R. Sloane 1,804,981 10 36,700 George F. Swansburg 1,804,991 0 36,700
The proposal to ratify the appointment of
Number of Number of Number of Votes For Votes Against Votes Abstained To ratify and confirm the section by the Audit 1,841,691 0 0 Committee of the Company's Board of Directors ofKPMG, LLP as independent auditors to certify the annual report of the Company for its current fiscal year.
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