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

(a)The Annual Meeting of Stockholders (the "Annual Meeting") of the Company was held on June 3, 2021, at which 65,717,011 shares of the Company's common stock were represented in person or by proxy representing approximately 84% of the issued and outstanding shares of the Company's common stock entitled to vote. (b)At the Annual Meeting, the Company's stockholders (i) elected the nine directors below to serve on the Company's board of directors until the Company's 2022 annual meeting of stockholders and until their respective successors are duly elected and qualify, (ii) ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021, and (iii) approved the compensation of the named executive officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the 2021 Proxy Statement. The proposals are described in detail in the Company's 2021 Proxy Statement. The final results for the votes regarding each proposal are set forth below. (i)The voting results with respect to the election of each director were as follows:


    Name                            Votes For          Votes Withheld        Broker Non-Votes
    Jeffrey W. Eckel              52,085,927           3,421,076             10,210,008
    Clarence D. Armbrister        54,545,800             961,203             10,210,008
    Teresa M. Brenner             37,051,338          18,455,665             10,210,008
    Michael T. Eckhart            39,032,017          16,474,986             10,210,008
    Nancy C. Floyd                55,266,692             240,311             10,210,008
    Simone F. Lagomarsino         54,939,124             567,879             10,210,008
    Charles M. O'Neil             39,035,547          16,471,456             10,210,008
    Richard J. Osborne            54,367,505           1,139,498             10,210,008
    Steven G. Osgood              54,937,223             569,780             10,210,008

(ii)The voting results with respect to the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 were as follows:



                        Votes For          Votes Against        Abstain
                      61,259,016          4,360,730            97,265



(iii)The voting results with respect to a non-binding advisory vote on executive
compensation were as follows:

              Votes For          Votes Against         Abstain         Broker Non-Votes
            47,737,895          7,268,403            500,705           10,210,008

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses