Annual Meeting

Tom Ryan

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Welcome to our 2019 Annual
Meeting of Stockholders.

TOM RYAN
Chairman and Chief Executive Officer

2019 Voting Results

PROPOSALS

1. Election of Four Directors

With: 94.1% | Against: 4.1% | Abstain: 0.2%


2. Ratify the Selection of PricewaterhouseCoopers LLP, Our Independent  Registered Public Accounting Firm

With: 95.7% | Against: 4.1% | Abstain: 0.2%


3. "Say-on-Pay" Advisory Vote to Approve Executive Compensation

With: 91.3% | Against: 8.4% | Abstain: 0.3%


4. Shareholder Proposal to Require an Independent Board Chairman

With: 28.6% | Against: 71.1% | Abstain: 0.3%



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