Item 5.07 Submission of Matters to a Vote of Security Holders

On May 4, 2021, the Company held its annual meeting of stockholders in a virtual format. Of the 505,772,000 shares outstanding and entitled to vote, 444,137,857 shares were represented at the meeting, constituting a quorum of approximately 88%. The following is a summary of the matters voted on at the meeting.

(a) The twelve nominees for director were elected as follows:






Nominee                     For        Against      Abstain    Broker Non-Votes
José (Joe) Almeida      379,377,379   26,270,347   3,079,417      35,410,714
Thomas F. Chen          396,836,098   11,092,631    798,414       35,410,714
John D. Forsyth         377,622,636   30,304,696    799,811       35,410,714
Peter S. Hellman        384,618,533   23,301,603    807,007       35,410,714
Michael F. Mahoney      396,604,616   11,323,610    798,917       35,410,714
Patricia B. Morrison    405,774,030   2,185,723     767,390       35,410,714
Stephen N. Oesterle     400,141,208   7,767,900     818,035       35,410,714
Cathy R. Smith          404,363,910   3,599,948     763,285       35,410,714
Thomas T. Stallkamp     384,283,324   23,640,734    803,085       35,410,714
Albert P.L. Stroucken   385,357,618   22,607,695    761,830       35,410,714
Amy A. Wendell          406,406,192   1,499,783     821,168       35,410,714
David S. Wilkes         406,416,101   1,511,244     799,798       35,410,714

(b) By the following vote, stockholders approved, on an advisory basis, the 2020


    compensation paid to the Company's named executive officers:




    For        Against      Abstain    Broker Non-Votes
372,124,431   35,259,771   1,342,941      35,410,714

(c) The appointment of PricewaterhouseCoopers LLP as the Company's independent


    registered public accounting firm for 2021 was ratified by the following
    vote:




    For        Against     Abstain
405,409,050   37,796,980   931,827

(d) By the following vote, stockholders approved the Company's 2021 Incentive


    Plan:




    For        Against      Abstain    Broker Non-Votes
383,079,044   23,851,194   1,796,905      35,410,714

(e) By the following vote, stockholders approved an amendment and restatement of


    the Company's Employee Stock Purchase Plan:




    For        Against     Abstain    Broker Non-Votes
405,757,779   1,466,495   1,502,869      35,410,714

(f) By the following vote, stockholders approved the stockholder proposal


    relating to the right to act by written consent:

For Against Abstain Broker Non-Votes 218,948,599 187,582,031 2,196,513 35,410,714

(g) By the following vote, stockholders did not approve the stockholder proposal


    relating to an independent board chairman:




    For         Against      Abstain    Broker Non-Votes
112,341,311   295,015,821   1,370,011      35,410,714

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