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 nine 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 John M. Briggs 63,607,318 3,049,166 4,152,458 Diane S. Casey 61,478,186 5,178,298 4,152,458 Daniela Castagnino 66,066,069 590,415 4,152,458 Robert L. Frome 64,400,572 2,255,912 4,152,458 Laura Grant 66,068,091 588,393 4,152,458 John J. McFadden 65,572,004 1,084,480 4,152,458 Dino D. Ottaviano 65,698,567 957,917 4,152,458 Jude Visconto 66,021,345 635,139 4,152,458 Theodore Wahl 65,838,739 817,745 4,152,458
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
69,778,655 1,001,108 29,179 -
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 62,031,011 4,511,094 114,380 4,152,458 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.
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Item 9.01 Financial Statements and Exhibits. ( d ) Exhibits. The following exhibit is being furnished herewith:
Exhibit No. Description
104 Cover page Interactive Data File (embedded within the Inline XBRL document)
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