Item 5.07 - Submission of Matters to a Vote of Security Holders.
An annual meeting of the stockholders of
Proposal One
To elect nine Directors for 2020:
Name of Director For Against Abstain Broker Non-Votes Mark A. Alexander 101,154,630 1,507,505 366,810 47,635,263 Peter J. Farrell 100,978,634 1,679,053 371,258 47,635,263 Robert J. Flanagan 101,475,169 1,181,769 372,007 47,635,263 Jason E. Fox 102,158,356 510,413 360,176 47,635,263
For Proposal One, each of the directors received a majority of the votes cast, in person or by proxy, at the Annual Meeting and, as a result, each was elected to serve until the next annual meeting of stockholders.
Proposal Two
For Against Abstain Broker Non-Votes A proposal to approve, in an advisory vote, the compensation for the Company's named executive officers 97,357,715 4,690,920 980,310 47,635,263
Proposal Two was approved, on a non-binding advisory basis, after receiving more than a majority of the votes cast, in person or by proxy, at the Annual Meeting.
Proposal Three 1 Year 2 Years 3 Years Abstain Broker Non-Votes A proposal to approve, in an advisory vote, the Frequency of Executive Compensation Vote 97,550,837 518,997 4,173,163 785,948 47,635,263
Proposal Three was approved after receiving more than a majority of the votes cast, in person or by proxy, at the Annual Meeting.
Proposal Four
For Against Abstain Broker Non-Votes To ratify the appointment ofPricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020 144,338,737 5,809,312 516,159 -
Proposal Four was approved after receiving more than a majority of the votes cast, in person or by proxy, at the Annual Meeting.
--------------------------------------------------------------------------------
Item 9.01 - Financial Statements and Exhibits.
Exhibit No. Description Cover Page Interactive Data File (embedded within the Inline XBRL 104 document).
--------------------------------------------------------------------------------
© Edgar Online, source