WARWICK, NY--(Marketwire - May 5, 2011) - Warwick Valley Telephone Company (
Matters voted on at the meeting and the results of each vote are as follows:
Votes For | Votes Against | Abstain | Broker Non-Votes | |||||||||
Proposal I | To fix the number of directors at seven until the next annual meeting of shareholders. | 4,421,636 | 227,607 | 24,417 | 0 | |||||||
Votes For | Authority Withheld | Broker Non-Votes | ||||||||||
Proposal II | Election of directors: | |||||||||||
Jeffrey D. Alario | 3,013,932 | 104,388 | 1,555,340 | |||||||||
Duane W. Albro | 3,016,339 | 101,981 | 1,555,340 | |||||||||
Douglas B. Benedict | 3,009,213 | 109,107 | 1,555,340 | |||||||||
Kelly C. Bloss | 2,997,737 | 120,583 | 1,555,340 | |||||||||
Robert J. DeValentino | 3,016,189 | 102,131 | 1,555,340 | |||||||||
Thomas H. Gray | 2,997,516 | 120,804 | 1,555,340 | |||||||||
Douglas J. Mello | 3,003,477 | 114,843 | 1,555,340 | |||||||||
Votes For | Votes Against | Abstain | Broker Non-Votes | |||||||||
Proposal III | To approve the Amended and Restated Warwick Valley Telephone Company 2008 Long-Term Incentive Plan | 2,642,047 | 400,998 | 75,275 | 1,555,340 | |||||||
Votes For | Votes Against | Abstain | Broker Non-Votes | |||||||||
Proposal IV | To approve, on an advisory basis, the compensation of our named executive officers | 2,646,643 | 419,975 | 51,702 | 1,555,340 | |||||||
Votes for 1 Year | Votes for 2 Years | Votes for 3 Years | Abstain | Broker Non-Votes | ||||||||
Proposal V | To recommend, on an advisory basis, the frequency of shareholder advisory votes on the compensation of our named executive officers. | 2,867,965 | 85,606 | 116,069 | 48,680 | 1,555,340 | ||||||
Votes For | Votes Against | Abstain | Broker Non-Votes | |||||||||
Proposal VI | To ratify the selection of WithumSmith+Brown, PC as the Company's independent registered public accounting firm for the year ending December 31, 2011. | 4,597,167 | 52,992 | 23,501 | 0 |
At the Company's Annual Organizational Meeting, held on the day of the Annual Meeting, the Board of Directors elected the following persons to the positions set forth opposite their names:
Robert J. DeValentino, Chairman of the Board
Jeffrey D. Alario , Vice Chairman of the Board
Duane W. Albro, President & Chief Executive Officer
Kenneth H. Volz, Vice President, Chief Financial Officer, Treasurer
Anthony Cipollone, Corporate Secretary
Dorinda M. Masker, Assistant Corporate Secretary
Also, at the Company's Annual Organizational Meeting, the following committee assignments were approved:
Governance & Nominating Committee
Kelly C. Bloss, Chair
Robert J. DeValentino
Douglas J. Mello
Audit Committee
Jeffrey D. Alario-Chair
Douglas B. Benedict
Robert J. DeValentino
Compensation Committee
Douglas B. Benedict-Chair
Kelly Bloss
Douglas J. Mello
Contact Information:
Contact:
Warwick Valley Telephone Company
Duane W. Albro
President & CEO
845-986-2100