Item 5.07 Submission of Matters to a Vote of Security Holders
On
Management Proposals:
Proposal No. 1 - Election of Directors
At the annual meeting, shareholders voted for the election of ten Directors for a one-year term or until their successors are elected and qualified to fill the expiring terms of such Directors. All of the Company's nominees for Director received the requisite plurality (i.e. the highest number of votes of the Company's common stock in accordance with the bylaws of the Company and Section 1758 of the Pennsylvania Business Corporation Law) of the votes cast by the holders of shares present at the meeting in person or by proxy and entitled to vote thereon, and, accordingly, were elected to the Board of Directors for the ensuing year and until their successors are duly elected and qualified. The voting results are set forth below:
Nominee Votes For Votes Withheld Broker Non-Votes Theodore Wahl 64,135,869 908,183 4,828,432 Jude Visconto 64,689,748 354,304 4,828,432 John M. Briggs 63,175,385 1,868,667 4,828,432 Diane S. Casey 60,774,970 4,269,082 4,828,432 John J. McFadden 64,547,567 496,485 4,828,432 Robert L. Frome 63,592,431 1,451,621 4,828,432 Dino D. Ottaviano 63,269,679 1,774,373 4,828,432 Michael E. McBryan 63,379,327 1,664,725 4,828,432 Daniela Castagnino 64,716,690 327,362 4,828,432 Laura Grant 64,756,016 288,036 4,828,432
Proposal No. 2 - Independent Registered Public Accounting Firm
The proposal for the ratification of the selection of
Votes For Votes Against Abstain Broker Non-Votes 67,705,108 2,123,889 43,487 -
--------------------------------------------------------------------------------
Proposal No. 3 - Advisory Vote on Executive Compensation
The proposal relating to an advisory vote on a non-binding resolution to approve the compensation of the Company's named executive officers has received a majority of the votes cast as follows:
Votes For Votes Against Abstain Broker Non-Votes
60,379,676 4,390,784 273,590 4,828,434
Proposal No. 4 - Approval of 2020 Omnibus Incentive Plan
The proposal for the approval and adoption of the 2020 Omnibus Incentive Plan has received a majority of the votes cast as follows:
Votes For Votes Against Abstain Broker Non-Votes 62,211,822 2,606,435 225,791 4,828,436 Item 7.01 Regulation FD Disclosure
On
The information set forth under this Item 7.01 of this Current Report on Form 8-K, shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing made by the Company under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
Item 8.01 Other Events
The Company is updating the 'Deadline for Shareholder Proposals' disclosure
within its Proxy Statement. With respect to the Company's 2021 annual meeting
for shareholders, any shareholder must deliver notice to, or mail and have been
received by the Secretary of the Company at the principal executive offices no
later than the close of business on
Item 9.01 Financial Statements and Exhibits
( a ) Not applicable ( b ) Not applicable ( c ) Not applicable ( d ) Exhibits. The following exhibit is being furnished herewith: Exhibit No. Description 104 Cover page Interactive Data File (embedded within the Inline XBRL document)
--------------------------------------------------------------------------------
© Edgar Online, source