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This excerpt taken from the ROLL DEF 14A filed Jul 27, 2007. Approval of Independent
Registered Public Accounting Firm. The ratification of the appointment of Ernst &
Young LLP to serve as the Companys independent auditors for fiscal 2008 (Item
2) requires the affirmative vote of the majority of the votes cast.
A properly executed proxy marked abstain with respect to any matter will not be voted, although it will be counted for purposes of determining whether there is a quorum. Accordingly, an abstention will have the effect of a negative vote. This excerpt taken from the ROLL DEF 14A filed Jul 26, 2006. Approval of Independent
Registered Public Accounting Firm. The ratification of the appointment
of Ernst & Young LLP to serve as the Companys independent auditors
for fiscal 2007 (Item 2) requires the affirmative vote of the majority of the
votes cast.
A properly executed proxy marked abstain with respect to any matter will not be voted, although it will be counted for purposes of determining whether there is a quorum. Accordingly, an abstention will have the effect of a negative vote. | EXCERPTS ON THIS PAGE:
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