Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(b) Retirement of John H. Kochensparger III
Effective as of
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of the shareholders of
1.Electing three Class I directors for a three-year term;
2.Advisory vote approving the compensation of our named executive officers; and
3.Ratifying the appointment of
The following nominees were elected as Class I directors by the votes indicated below. In addition to the votes reported below, there were 1,964,015 broker non-votes on the proposal for the election of each director.
Director For Withheld Spencer S. Cropper 7,013,077 751,835 Eric J. Meilstrup 6,063,647 1,701,265 Stephen P. Wilson 5,910,403 1,854,509
The outcome of the advisory vote approving the compensation of our named executive officers is indicated below. In addition to the votes reported below, there were 1,964,015 broker non-votes on this proposal.
For Against Abstain 6,417,978 296,838 1,050,095
The ratification of the appointment of
For Against Abstain 9,661,585 4,630 62,711
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