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This excerpt taken from the GLDD DEF 14A filed Oct 4, 2007. Proposal 3. Deloitte & Touche LLP will be ratified as
the independent auditor of the Company for the fiscal year ending December 31,
2007 provided it receives the affirmative vote of a majority of the shares
present at the annual meeting, whether in person or by proxy. Abstentions will
be treated as being present and entitled to vote on the matter and, therefore,
will have the effect of votes against the proposal. A broker non-vote is
treated as not being entitled to vote on the matter and, therefore, is not
counted for purposes of determining whether the proposal has been approved.
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