Item 5.07Submission of Matters to a Vote of Security Holders.
On
At the Annual Meeting, the Company's shareholders took the following actions:
Proposal #1 - Election of Directors. Voted on the election of 13 persons, named in the Proxy Statement, to serve as directors of the Company for the ensuing year constituting the entire Board of Directors. The following is a list of directors elected at the Annual Meeting.
Name For Withheld Carmen M. Bowser 14,999,099 421,112 Dr. Susan A. Cole 15,151,209 269,002 Anthony J. Consi, II 14,156,158 1,264,053 Richard Daingerfield 15,174,693 245,518 Edward A. Gramigna, Jr 14,973,753 446,458 Peter D. Horst 14,982,659 437,552 Steven A. Kass 15,175,088 245,123 Douglas L. Kennedy 15,176,317 243,894 F. Duffield Meyercord 14,000,688 1,419,523 Patrick J. Mullen 15,165,067 255,144 Philip W. Smith, III 14,223,719 1,196,492 Anthony Spinelli 14,456,212 963,999 Beth Welsh 15,163,078 257,133
There were 1,277,183 broker non-votes on the proposal.
Proposal #2 - Compensation of Executive Officers. Voted on a non-binding, advisory basis to approve the compensation of the Company's named executive officers.
The number of shares voted "For" and "Against" this proposal, as well as the number of abstentions and broker non-votes, is as follows:
Number of Votes For 12,080,472 Against 3,244,840 Abstentions 94,899 Broker Non-Votes 1,277,183 3
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Proposal #3 - Approval of the
The number of shares voted "For" and "Against" this proposal, as well as the number of abstentions and broker non-votes, is as follows:
Number of Votes For 10,529,043 Against 4,822,972 Abstentions 68,196 Broker Non-Votes 1,277,183
Proposal #4 - Ratification of the Independent Registered Public Accounting
Firm. Voted to ratify the appointment of
The number of shares voted "For" and "Against" this proposal, as well as the number of abstentions, is as follows:
Number of Votes For 16,506,959 Against 187,884 Abstentions 2,551
Item 7.01 Regulation FD Disclosure
The Company is furnishing the presentation materials presented at the Annual Meeting as Exhibit 99.1 to this report. The Company is not undertaking to update this presentation. The information in this report (including Exhibit 99.1) is being furnished pursuant to Item 7.01 and shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section. This report will not be deemed an admission as to the materiality of any information herein (including Exhibit 99.1).
Item 9.01 Financial Statements and Exhibits.
(d)Exhibits. Exhibit No. Title 99.1 Slides used by the Company at the 2021 Annual Meeting of Shareholders 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 4
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The press release disclosed in this Item 9.01 as Exhibit 99.1 shall be considered "furnished" but not "filed" for purposes of the Securities Exchange Act of 1934, as amended.
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