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 ended December 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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