Article 5.02 Departure of directors or certain officers; Election of directors;
Appointment of certain officers; Compensatory schemes for certain
As stated earlier, on
Item 5.07. Submission of Matters to a Vote of Security Holders.
Class 3 Principal Election
The following person was duly elected as a Class 3 director, for a one-year term:
Janie M. HilfigerFor 1,761,951 Withheld 247,981 Broker Non-Votes 608,514
Election of Class 2 Trustees
The following individuals were duly elected Class 2 Trustees, each for a three-year term:
David Z. Thomas E. Freeman Christopher W. Kunes Richards, Jr. Alletta M. Schadler For 1,776,521 1,762,299 1,760,540 1,786,659 Withheld 233,411 247,633 249,392 223,273 Broker Non-Votes 608,514 608,514 608,514 608,514
At the annual meeting, the shareholders of the Company ratified the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 2,592,275 17,554 8,617 ? Item 7.01. Regulation FD Disclosure.
The information contained in this Section 7.01, including the attached Exhibit 99.1, 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 responsibilities of this section, nor shall such information or material be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly to the contrary by specific reference in such filing.
Item 8.01. Other Events.
Item 9.01. Financial Statements and Exhibits (d) Exhibits Exhibit Number Description 99.1 Annual Meeting Presentation, dated
April 19, 202299.2 Press Release, dated April 22, 2022104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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