Item 5.07 Submission of Matters to a Vote of Security Holders.
On
(1) Election of nine director nominees to serve until the date of the next Annual Meeting of Stockholders: Votes For Votes Withheld Broker Non-Votes Michael D. Bishop 5,087,225 178,602 384,475 Frederick P. Calderone 4,405,017 860,810 384,475 W. Scott Davis 5,021,906 243,921 384,475 Edwin J. Lukas 4,405,737 860,090 384,475 Franklin H. McLarty 5,087,225 178,602 384,475 H. Pete Montaño 5,087,225 178,602 384,475 Matthew J. Moroun 4,395,906 869,921 384,475 Matthew T. Moroun 4,164,878 1,100,949 384,475 Joseph A. Vitiritto 4,367,794 898,033 384,475 (2) Proposal to ratifyGrant Thornton LLP as the Company's independent registered public accounting firm for 2021: Votes For Votes Against Abstentions Broker Non-Votes 5,630,181 20,112 9 0 No additional business or other matters came before the meeting or any adjournment thereof.
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