Item 5.07 Submission of Matters to a Vote of Security Holders.

Our 2021 Annual Meeting of Stockholders was held on April 28, 2021 (the "Annual Meeting"). At the Annual Meeting, the following matters, set forth in our proxy statement filed with the Securities and Exchange Commission on March 17, 2021, were voted upon with the results indicated below.

Proposal 1: Election of Directors

Our stockholders elected the following directors to serve until the next annual meeting of our stockholders or until their successors are duly elected and qualified.

Directors Votes For Votes Withheld Broker Non-Votes Anne-Marie N. Ainsworth 121,532,324 10,239,728 8,572,434 D. Bradley Childers 129,678,644 2,093,408 8,572,434 Gordon T. Hall 124,248,879 7,523,173 8,572,434 Frances Powell Hawes 128,997,446 2,774,606 8,572,434 J.W.G. Honeybourne 124,657,787 7,114,265 8,572,434 James H. Lytal 128,381,259 3,390,793 8,572,434 Leonard W. Mallett 131,469,463 302,589 8,572,434 Jason C. Rebrook 129,734,822 2,037,230 8,572,434 Edmund P. Segner, III 131,467,540 304,512 8,572,434

Proposal 2: Ratification of Independent Registered Public Accounting Firm

Our stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.

Votes For Votes Against Abstentions Broker Non-Votes 136,565,335 3,746,488 32,663

                -

Proposal 3: Advisory Vote on Executive Compensation

Our stockholders approved, by a non-binding advisory vote, the compensation provided to our Named Executive Officers for 2020, as disclosed in our proxy statement.

Votes For Votes Against Abstentions Broker Non-Votes 124,655,807 6,905,097 211,148 8,572,434














                                       2

© Edgar Online, source Glimpses