Shareholders voted upon the proposals set forth below at the Company's 2020 Annual Shareholders Meeting held on May 21, 2020. Voting results are, when applicable, reported by rounding fractional share voting up or down to the nearest round number.
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(1) | Proposal to reelect Daniel F. O'Brien, Christopher Oddleifson, David A. Powers and Scott K. Smith as Class III Directors. All nominees were reelected. The results of voting were as follows: |
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| | | | | | | | |
| For | Against | Abstain | Broker Non-Votes |
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Daniel F. O'Brien | 26,204,933 |
| 553,420 |
| 38,917 |
| 3,167,303 |
|
Christopher Oddleifson | 26,506,875 |
| 254,792 |
| 35,603 |
| 3,167,303 |
|
David A. Powers | 26,652,726 |
| 102,227 |
| 42,317 |
| 3,167,303 |
|
Scott K. Smith | 26,652,780 |
| 98,652 |
| 45,838 |
| 3,167,303 |
|
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(2) | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. The proposal was approved. The results of voting were as follows: |
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| | | | | | | |
For | Against | Abstain | Broker Non-Votes |
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29,226,285 |
| 692,038 |
| 46,250 |
| — |
|
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(3) | Proposal to approve, on an advisory basis, the compensation of our named executive officers. The proposal was approved. The results of voting were as follows: |
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| | | | | | | |
For | Against | Abstain | Broker Non-Votes |
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24,937,871 |
| 1,673,210 |
| 186,189 |
| 3,167,303 |
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