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Delaware
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0-31555
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36-4389547
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(State or other jurisdiction of incorporation or organization)
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Commission file number
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(I.R.S. Employer Identification Number)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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To elect four Directors to serve for a one-year term expiring when their successors are elected and qualified at the annual meeting in 2012.
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Votes For
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Votes Withheld
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Abstain
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Broker Non-Votes
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01 Michael Evans
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3,533,999
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77,244
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-
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3,044,352
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02 Steven Feldman
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3,541,596
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69,647
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-
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3,044,352
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03 James Lentz
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3,561,596
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49,647
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-
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3,044,352
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04 Michael Murtaugh
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3,545,279
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65,964
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-
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3,044,352
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To act upon a proposal to ratify the appointment of Frank L. Sassetti & Co. as independent auditors of the Company for the fiscal year ending November 30, 2011.
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Votes For
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Against
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Abstain
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Broker Non-Votes
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6,569,920
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81,647
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4,028
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-
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3.
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To vote, in the discretion of the proxy holder, on all other business as may properly come before the meeting or any adjournment thereof.
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Votes For
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Against
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Abstain
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Broker Non-Votes
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6,417,557
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157,619
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80,413
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-
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