New Jersey
|
1-87
|
16-0417150
|
(State or Other Jurisdiction of Incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
[ ] Soliciting material pursuant to Rule 14a-12 under the Securities Act (17 CFR 240.14a-12)
|
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
[ ] Pre-commencement communications pursuant to Rule 13e-4(c)under the Exchange Act (17 CFR 240.13e-4(c))
|
1.
|
Shareholders elected each of the Company’s fourteen nominees for director to serve a term of one year to expire at the 2011 Annual Meeting of Shareholders or until their successors are duly elected and qualified, as set forth below:
|
Name
|
Votes For
|
Votes Against
|
Abstentions
|
Broker
Non-Votes
|
Richard S. Braddock
|
104,531,326
|
78,815,774
|
236,366
|
32,127,536
|
Herald Y. Chen
|
173,025,976
|
10,307,111
|
250,379
|
32,127,536
|
Adam H. Clammer
|
173,429,457
|
9,892,143
|
261,866
|
32,127,536
|
Timothy M. Donahue
|
173,465,000
|
9,874,728
|
243,738
|
32,127,536
|
Michael J. Hawley
|
104,790,426
|
78,550,601
|
242,439
|
32,127,536
|
William H. Hernandez
|
167,173,847
|
16,142,587
|
267,032
|
32,127,536
|
Douglas R. Lebda
|
104,652,895
|
78,668,202
|
262,369
|
32,127,536
|
Debra L. Lee
|
170,676,276
|
12,682,991
|
224,199
|
32,127,536
|
Delano E. Lewis
|
104,521,927
|
78,812,273
|
249,266
|
32,127,536
|
William G. Parrett
|
130,425,562
|
52,900,749
|
257,155
|
32,127,536
|
Antonio M. Perez
|
167,187,683
|
16,165,357
|
230,426
|
32,127,536
|
Joel Seligman
|
137,314,496
|
46,018,967
|
250,003
|
32,127,536
|
Dennis F. Strigl
|
167,250,069
|
16,083,189
|
250,208
|
32,127,536
|
Laura D’Andrea Tyson
|
159,776,633
|
23,054,463
|
752,370
|
32,127,536
|
2.
|
Shareholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm, as set forth below:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker
Non-Votes
|
213,432,377
|
2,025,914
|
252,711
|
0
|
3.
|
Shareholders approved an amendment to, and re-approval of the material terms of, the Company’s 2005 Omnibus Long-Term Compensation Plan, as set forth below:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker
Non-Votes
|
195,057,429
|
19,979,884
|
673,689
|
0
|
4.
|
Shareholders approved an amendment to, and re-approval of the material terms of, the Company’s Executive Compensation for Excellence and Leadership (EXCEL) Plan, as set forth below :
|
Votes For
|
Votes Against
|
Abstentions
|
Broker
Non-Votes
|
193,347,291
|
21,661,661
|
702,050
|
0
|