Item 5.02: Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At the Annual Meeting held by the Company on
Item 5.07: Submission of Matters to vote of Security Holders
a. To elect the eight directors listed below to the Board of Directors to serve until the 2021 annual meeting of stockholders and until their successors are duly elected and qualified. The company's stockholders voted to elect the eight nominees to serve as directors. Votes recorded, by nominee, were as follows: NOMINEE For Against Abstain
108,882,749 2,969,708 93,458L. Peter Sharpe 104,717,752 7,133,066 95,097 There were 4,927,007 broker non-votes with respect to each nominee. b. To approve the Plan Amendment. The Company's stockholders voted to approve this proposal with 109,350,351 votes "For" and 2,475,889 votes "Against". There were 119,675 abstentions and 4,927,007 broker non-votes with respect to such proposal. c. To approve, on the advisory (i.e. non-binding) basis, the compensation of the company's named executive officers as disclosed in the proxy statement for the Annual Meeting. The stockholders voted to approve this proposal with 107,118,654 votes "For" and 4,388,023 votes "Against". There were 439,238 abstentions and 4,927,007 broker non-votes with respect to such proposal. d. To ratify the appointment ofPricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2020 . The Company's stockholders voted to approve this proposal with 114,039,340 votes "For" and 2,738,833 votes "Against". There were 94,749 abstentions and no broker non-votes with respect to such proposal.
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Item 9.01. Financial Statements and Exhibits (d) Exhibits. The following are file herewith: Exhibit No. Description 10.1 First Amendment to the 2014 Stock Incentive Plan (amended and restated as ofDecember 31, 2018 ), datedFebruary 27, 2020 10.2 2014 Stock Incentive Plan (as amended and restated) as ofDecember 31, 2018 (incorporated by reference to Exhibit 10.4 of the Company's Annual Report on Form 10-K for the year endedDecember 31, 2018 , File No. 1-13102) 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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