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

The Company's Annual Meeting of the Stockholders was held on November 11, 2020. There were present at the meeting, either in person or by proxy, holders of 377,203,192 shares of common stock. The final tabulation of the voting results for the election of directors and other proposals is set forth below.

Proposal 1 - Election of Directors

The following nominees were elected to the Company's Board of Directors for the ensuing year. The votes cast for each nominee were as follows:



       Nominee            For      Against   Abstained Broker Non-Votes

Peter Bisson 324,841,239 715,505 572,943 51,073,505 Richard T. Clark 322,952,247 2,586,019 591,421 51,073,505 Linnie M. Haynesworth 324,932,674 533,793 643,220 51,073,505 John P. Jones 320,960,539 4,573,598 595,550 51,073,505 Francine S. Katsoudas 324,892,000 687,402 550,285 51,073,505 Nazzic S. Keene 324,884,574 645,235 599,878 51,073,505 Thomas J. Lynch 303,813,267 21,728,677 587,743 51,073,505 Scott F. Powers 324,049,590 1,392,339 687,758 51,073,505 William J. Ready 322,078,789 3,443,586 607,312 51,073,505 Carlos A. Rodriguez 324,901,145 668,713 559,829 51,073,505 Sandra S. Wijnberg 324,398,334 1,163,686 567,667 51,073,505

Proposal 2 - Advisory Vote on Company's Executive Compensation

The proposal to approve, on an advisory basis, executive compensation of our Named Executive Officers was approved based upon the following vote:



    For      Against   Abstained Broker Non-Votes
293,539,961 31,244,915 1,344,811    51,073,505

Proposal 3 - Ratify the Appointment of the Independent Registered Public Accounting Firm

The proposal to ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year that began on July 1, 2020 was approved based on the following vote:





    For      Against   Abstained
360,363,229 15,367,545 1,472,418

Proposal 4 - Stockholder Proposal to Prepare a Report on Employee Representation on the Board of Directors

The stockholder proposal to prepare a report on employee representation on the Board of Directors was not approved based upon the following vote:



   For       Against   Abstained Broker Non-Votes
22,398,709 301,510,121 2,220,857    51,073,505

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