Delaware
(State or other jurisdiction
of incorporation)
|
1-13792
(Commission
File Number)
|
11-3262067
(IRS Employer
Identification No.)
|
1.
|
To elect eight directors for a one-year term ending at the Company’s 2011 annual meeting of stockholders or until their respective successors are duly elected and qualified:
|
For
|
Withheld
|
Broker Non-
Votes
|
|||||
Richard Leeds
|
31,012,199
|
1,847,133
|
3,023,198
|
||||
Bruce Leeds
|
30,865,991
|
1,993,341
|
3,023,198
|
||||
Robert Leeds
|
30,865,891
|
1,993,441
|
3,023,198
|
||||
Gilbert Fiorentino
|
30,834,632
|
2,024,700
|
3,023,198
|
||||
Lawrence P. Reinhold
|
30,582,040
|
2,277,292
|
3,023,198
|
||||
Stacy S. Dick
|
32,099,722
|
759,610
|
3,023,198
|
||||
Robert D. Rosenthal
|
32,099,918
|
759,414
|
3,023,198
|
||||
Marie Adler-Kravecas
|
32,117,048
|
742,284
|
3,023,198
|
2.
|
To approve the Company’s 2010 Long-Term Incentive Plan :
|
For
|
28,532,854
|
||
Against
|
3,662,800
|
|
|
Abstain
|
663,678
|
||
Broker Non-Vote
|
3,023,198
|
3.
|
To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2010:
|
For
|
35,867,493
|
||
Against
|
10,862
|
||
Abstain
|
4,175
|
||
Broker Non-Vote
|
-
|