Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) The Company held its annual meeting of stockholders (the "Annual Meeting") on
May 19, 2021 .
(b) The voting results from the Annual Meeting were as follows:
1. Each of the following 10 directors was elected to our Board of Directors, to serve until the next annual meeting of stockholders in 2022 or until their respective successors are elected and qualified. Each director received the number of votes set forth below. For each director, there were 8,085,096 broker non-votes. Name For Against Abstain Brandon B. Boze 292,387,503 1,401,605 340,253 Beth F. Cobert 285,548,759 8,240,494 340,108 Reginald H. Gilyard 290,884,895 2,901,793 342,673 Shira D. Goodman 284,079,444 9,710,080 339,837 Christopher T. Jenny 291,104,686 2,681,622 343,053 Gerardo I. Lopez 277,307,382 16,401,821 420,158 Oscar Munoz 293,438,586 348,917 341,858 Robert E. Sulentic 291,612,744 2,176,418 340,199 Laura D. Tyson 288,962,610 4,747,682 419,069 Sanjiv Yajnik 290,818,398 2,967,170 343,793 2. The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2021 was approved by a vote of 297,714,306 shares in favor, 4,203,291 shares against and 296,860 shares abstaining. There were no broker non-votes on this proposal. 3. The advisory approval of named executive officer compensation for the fiscal year endedDecember 31, 2020 was approved by a vote of 274,176,883 shares in favor, 19,652,011 shares against and 300,467 shares abstaining. There were 8,085,096 broker non-votes on this proposal. 4. The stockholder proposal regarding the stock ownership threshold necessary for our stockholders to call special stockholders meetings was not approved. This stockholder proposal received a vote of 104,562,870 shares in favor, 189,162,438 shares against and 404,053 shares abstaining. There were 8,085,096 broker non-votes on this proposal.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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