Item 5.07 Submission of Matters to a Vote of Security Holders.
On
For Against Abstain Broker Non-Votes 1,855,275Jeffrey P. Caira 8,285,622 44,261 19,893Michael T. Dance 8,290,461 39,567 19,748Mark O. Decker , Jr. 8,293,056 37,660 19,060Emily Nagle Green 8,248,538 82,512 18,726Linda J. Hall 8,219,575 109,915 20,286Terrance P. Maxwell 8,274,531 55,441 19,804John A. Schissel 8,276,383 53,869 19,524Mary J. Twinem 8,302,100 28,899 18,777
The shareholders elected all eight of the nominees as trustees. Proposal 2 - Non-binding advisory resolution on executive compensation.
For Against Abstain Broker Non-Votes
Votes Cast 8,081,032 240,953 27,791 1,855,275
The shareholders approved the non-binding advisory resolution on executive compensation. Proposal 3 - Approval of the Company's Amended and Restated 2015 Incentive Plan.
For Against Abstain Broker Non-Votes
Votes Cast 7,928,893 387,677 33,206 1,855,275
The shareholders approved the Company's Amended and Restated 2015 Incentive
Plan.
Proposal 4 - Ratification of
For Against Abstain Broker Non-Votes
Votes Cast 10,168,534 23,088 13,429 0
The shareholders ratified the appointment of
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