ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

Our Annual Meeting of Stockholders was held on April 22, 2021. Proxies for the meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934. The following three matters were included in our proxy dated March 18, 2021 and were voted upon at the annual meeting. Final vote tabulations are indicated below:




1.     To elect Directors for a term of one (1) year:


                             For            Against          Abstain        Non Votes

Douglas G. Duncan          89,484,601        3,364,654          43,713       4,122,993
Francesca M. Edwardson     90,633,812        2,119,487         139,669       4,122,993
Wayne Garrison             85,752,615        7,099,180          41,173       4,122,993
Sharilyn S. Gasaway        89,216,094        3,641,510          35,364       4,122,993
Gary C. George             81,363,063       11,486,987          42,917       4,122,993
Thad Hill                  91,882,681          833,210         177,077       4,122,993
J. Bryan Hunt, Jr.         81,089,104       10,598,571       1,205,292       4,122,993
Gale V. King               90,399,602        2,224,555         268,811       4,122,993
John N. Roberts, III       90,601,135        2,250,982          40,850       4,122,993
James L. Robo              76,567,618       15,120,161       1,205,189       4,122,993
Kirk Thompson              86,043,172        6,804,953          44,842       4,122,993

2. To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers:




For           89,854,076
Against        2,971,683
Abstain           67,209
Non Votes      4,122,993

3. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2021 calendar year:




For           95,903,270
Against        1,081,210
Abstain           31,481
Non Votes              -

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No additional business or other matters came before the meeting or any adjournment thereof.

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