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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