(State
or other jurisdiction of incorporation or organization)
(Commission file number)
(I.R.S. Employer Identification Number)
i12700 Hill Country Blvd., iSuite
T-200, iAustin, iTexasi78738
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: (i512) i732-1000
Not applicable
(Former
Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
i☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading symbol(s)
Name of each exchange on which registered
iCommon
stock, par value $.01 per share
iACC
iNew York Stock Exchange
Indicate by check mark whether the
registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company i☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition
period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Shareholders held on April 28, 2021, there were 137,865,792 common shares entitled to be voted, as well as 1,218,480 unvested restricted stock awards entitled to be voted by employees; 123,310,401 shares were voted in person or by proxy. The shareholders voted on the following
matters at the Annual Meeting:
1.Election of ten director nominees to hold office for a one-year term;
2.Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021; and
3.On an advisory basis, approval of the executive compensation disclosed in the Proxy Statement.
The results of the stockholder votes are set forth below:
Board of Directors
Affirmative
Negative
Abstentions
William
C. Bayless, Jr.
119,140,514
282,528
82,858
Herman E. Bulls
118,803,638
621,088
81,174
G. Steven Dawson
111,222,516
8,204,065
79,319
Cydney
C. Donnell
111,193,656
8,109,126
203,118
Mary C. Egan
119,142,921
282,289
80,690
Alison M. Hill
119,146,740
281,715
77,445
Craig
A. Leupold
119,134,623
289,609
81,668
Oliver Luck
118,367,930
1,056,301
81,669
C. Patrick Oles, Jr.
119,131,592
292,922
81,386
John
T. Rippel
119,133,084
291,045
81,771
There were 3,804,501 broker non-votes with respect to the election of directors.
Independent Registered Public Accounting Firm
Affirmative
Negative
Abstentions
122,100,938
1,123,766
85,697
Approval,
on an Advisory Basis, of Executive Compensation
Affirmative
Negative
Abstentions
Broker Non-Votes
109,874,472
9,247,377
384,051
3,804,501
Item
9.01 Financial Statements and Exhibits
Exhibit Number
Title
104
Cover page interactive data file (embedded within the Inline XBRL document).
SIGNATURE(S)
Pursuant
to the Requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
