Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company's annual meeting of stockholders was held on June 15, 2021. The
owners of 192,408,004 shares of the Company's common stock, representing 92.90%
of the voting power of all of the shares of common stock issued and outstanding
on April 23, 2021, the record date for the meeting, were represented at the
annual meeting. Each share of common stock was entitled to one vote at the
annual meeting.
Our stockholders elected each of the following individuals as a director of the
Company for a term of three years: Cleveland A. Christophe (148,612,388 votes in
favor and 36,760,702 votes withheld), David E. Flitman (184,210,415 votes in
favor and 1,162,675 votes withheld), W. Bradley Hayes (144,013,291 votes in
favor and 41,359,799 votes withheld), and Brett N. Milgrim (168,066,469 votes in
favor and 17,306,621 votes withheld). There were 7,034,914 broker non-votes with
regard to the election of directors.
In a non-binding vote, our stockholders approved the 2020 compensation for the
Company's named executive officers, including the Company's compensation
practices and principles and their implementation, with 183,981,356 votes in
favor, 1,126,380 votes against, 265,353 abstentions, and 7,034,914 broker
non-votes.
Our stockholders ratified the appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm for the year ending December 31,
2021, with 188,578,071 votes in favor, 3,658,619 votes against, and 171,314
abstentions.
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