Pennsylvania | 001-11138 | 25-1428528 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
601 Philadelphia Street, Indiana, PA | 15701 | |
(Address of principal executive offices) | (Zip Code) |
[ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
[ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
[ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
[ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
1. Election of Directors | For | Withheld | Abstain | Broker Non-Vote |
James G. Barone | 58,614,942 | 1,920,424 | 0 | 12,003,042 |
Julie A. Caponi | 58,557,770 | 1,977,596 | 0 | 12,003,042 |
Ray T. Charley | 58,744,842 | 1,790,524 | 0 | 12,003,042 |
Gary R. Claus | 58,655,574 | 1,879,792 | 0 | 12,003,042 |
David S. Dahlmann | 58,694,734 | 1,840,632 | 0 | 12,003,042 |
Johnston A. Glass | 59,008,618 | 1,526,748 | 0 | 12,003,042 |
Jon L. Gorney | 58,626,137 | 1,909,229 | 0 | 12,003,042 |
David W. Greenfield | 58,657,664 | 1,877,702 | 0 | 12,003,042 |
Luke A. Latimer | 58,156,125 | 2,379,241 | 0 | 12,003,042 |
T. Michael Price | 58,789,436 | 1,745,930 | 0 | 12,003,042 |
Laurie S. Singer | 58,587,070 | 1,948,296 | 0 | 12,003,042 |
Robert J. Ventura | 58,621,106 | 1,914,260 | 0 | 12,003,042 |
For | Against | Abstain | |
2. Ratification of KPMG LLP as independent registered public accountants | 71,387,931 | 1,090,278 | 60,199 |
For | Against | Abstain | Broker Non-Vote | |
3. Approval of the advisory vote on executive compensation | 57,953,549 | 2,119,984 | 461,833 | 12,003,042 |
For | Against | Abstain | Broker Non-Vote | |
4. Approval of an Amended and Restated Incentive Compensation Plan | 57,120,182 | 2,742,514 | 672,670 | 12,003,042 |