Delaware
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000-23017
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41-1649949
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(State or other jurisdiction
of Incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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8 Penn Center
1628 JFK Blvd., Suite 300
Philadelphia, PA
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19103
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(Address of principal executive offices)
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(Zip Code)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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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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¨
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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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The election of two Class 1 directors and two Class 3 directors to the Company’s Board of Directors; and
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2.
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The ratification of the appointment of Wolf & Company, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011.
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VOTES
FOR
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VOTES AGAINST / WITHHELD
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ABSTENTIONS
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BROKER
NON-VOTES
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Election of directors:
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William F. Grieco (Class 1)
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14,790,914 | 159,920 | — | 10,772,003 | ||||||||||||
James F. Smith (Class 1)
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14,937,914 | 12,920 | — | 10,772,003 | ||||||||||||
Patrick T. Mooney, M.D. (Class 3)
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14,937,504 | 13,330 | — | 10,772,003 | ||||||||||||
Shawn K. Singh, J.D. (Class 3)
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14,790,904 | 159,930 | — | 10,772,003 | ||||||||||||
Ratification of Wolf & Company
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25,608,395 | 20,075 | 94,367 | — |
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By: /s/ Patrick T. Mooney
Patrick T. Mooney
Chief Executive Officer and President
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