Delaware
(State or other jurisdiction
of incorporation)
|
1-13792
(Commission
File Number)
|
11-3262067
(IRS Employer
Identification No.)
|
1.
|
To elect seven directors for a one-year term ending at the Company’s 2012 annual meeting of stockholders or until their respective successors are duly elected and qualified:
|
Name of Nominee
|
FOR
|
WITHHELD
|
Broker Non-Votes
|
Richard Leeds
|
30,951,688
|
1,753,911
|
2,943,789
|
Bruce Leeds
|
30,923,903
|
1,781,696
|
2,943,789
|
Robert Leeds
|
30,922,256
|
1,783,343
|
2,943,789
|
Lawrence P. Reinhold
|
30,788,244
|
1,917,355
|
2,943,789
|
Stacy S. Dick
|
32,512,807
|
192,792
|
2,943,789
|
Robert D. Rosenthal
|
32,521,690
|
183,909
|
2,943,789
|
Marie Adler-Kravecas
|
32,521,196
|
184,403
|
2,943,789
|
2.
|
To adopt, on an advisory basis, a resolution approving the compensation of the named executive officers of the Company as described in the “Executive Compensation” section of the 2011 Proxy Statement:
|
For
|
31,940,555
|
|
Against
|
92,725
|
|
Abstain
|
672,319
|
|
Broker Non-Vote
|
2,943,789
|
3.
|
To select, on an advisory basis, the frequency of the stockholder vote on the compensation of the Company’s named executive officers:
|
3 YEARS
|
2 YEARS
|
1 YEAR
|
ABSTAIN
|
BROKER NON-VOTES
|
28,863,155
|
13,992
|
3,165,054
|
663,398
|
2,943,789
|
|
Accordingly, on an advisory basis, the stockholder vote on compensation of the named executive officers is to be held every three years.
|
4.
|
To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2011:
|
For
|
35,632,224
|
|
Against
|
10,217
|
|
Abstain
|
6,947
|
|
Broker Non-Vote
|
-
|
|
Accordingly, the appointment of Ernst & Young LLP was ratified.
|