Delaware
|
000-23143
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13-3379479
|
||
(State or other jurisdiction
of incorporation)
|
(Commission
File Number)
|
(IRS Employer
Identification No.)
|
||
777 Old Saw Mill River Road, Tarrytown, New York
|
10591
|
|||
(Address of principal executive offices)
|
(Zip Code)
|
|||
Registrant's telephone number, including area code (914) 789-2800
|
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||||
1. Election of Directors
|
4,566,402
|
|||||||
Charles A. Baker
|
26,537,186
|
390,307
|
7,595
|
|||||
Mark R. Baker
|
26,757,241
|
169,002
|
8,845
|
|||||
Kurt W. Briner
|
26,769,949
|
157,544
|
7,595
|
|||||
Peter J. Crowley
|
26,579,231
|
348,262
|
7,595
|
|||||
Stephen P. Goff
|
24,975,499
|
1,951,994
|
7,595
|
|||||
Paul J. Maddon
|
26,750,607
|
177,230
|
7,251
|
|||||
David A. Scheinberg
|
26,781,201
|
146,292
|
7,595
|
|||||
Nicole S. Williams
|
26,810,130
|
117,164
|
7,794
|
|||||
2. Advisory vote on compensation of named executive officers
|
26,441,354
|
384,867
|
108,867
|
4,566,402
|
||||
3. Stock Incentive Plan amendment
|
23,137,981
|
3,788,836
|
8,271
|
4,566,402
|
||||
4. Ratification of selection of Ernst & Young LLP
|
31,378,318
|
103,362
|
19,810
|
0
|