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

a.The annual meeting of shareowners of the Company was held on February 2, 2021. The final results of each of the matters submitted to a vote of shareowners at the annual meeting are set forth below.

b.At the annual meeting, the shareowners:

i.voted to elect four directors of the Company for a term expiring at the annual meeting in 2024 and one director for a term expiring at the annual meeting in 2023. Each nominee was elected by a vote of the shareowners as follows:


                             Affirmative Votes       Votes Withheld       Broker Nonvotes
     William P. Gipson        86,431,296               695,234            11,431,846
     J. Phillip Holloman      85,816,244             1,310,286            11,431,846
     Steven R. Kalmanson      83,180,184             3,946,346            11,431,846
     Lawrence D. Kingsley     86,052,470             1,074,060            11,431,846
     Lisa A. Payne            84,801,580             2,324,950            11,431,846

ii.voted on a proposal to approve on an advisory basis the compensation of the Company's named executive officers as set forth in the Company's proxy statement for the February 2, 2021 annual meeting. The proposal was approved on an advisory basis by a vote of the shareowners as follows:


                         Affirmative votes      74,471,334
                         Negative votes          9,332,583
                         Abstentions             3,322,613
                         Broker Nonvotes        11,431,846

iii.voted on a proposal to approve the selection by the Audit Committee of the Company's Board of Directors of the firm of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2021. The proposal was approved by a vote of the shareowners as follows:


                         Affirmative votes      92,704,545
                         Negative votes          5,380,806
                         Abstentions               473,025

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

© Edgar Online, source Glimpses