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

(a) The Company's Annual Meeting of Stockholders was held on May 6, 2022. The matters voted on and the results of the vote were as follows.

(b) The Company's stockholders voted on the matters set forth below.

1.John P. Bilbrey, John T. Cahill, Lisa M. Edwards, C. Martin Harris, Martina Hund-Mejean, Kimberly A. Nelson, Lorrie M. Norrington, Michael B. Polk, Stephen I. Sadove, and Noel R. Wallace were elected directors of the Company. The results of the vote were as follows:



                            Votes For        Votes Against       Abstentions        Broker Non-Votes
John P. Bilbrey            633,073,665        12,267,820          1,554,370            72,467,655
John T. Cahill             597,167,587        48,038,483          1,689,785            72,467,655
Lisa M. Edwards            637,502,167         8,085,628          1,308,060            72,467,655
C. Martin Harris           631,060,165        14,303,053          1,532,637            72,467,655
Martina Hund-Mejean        637,956,800         7,382,402          1,556,653            72,467,655
Kimberly A. Nelson         636,198,748         9,208,930          1,488,177            72,467,655
Lorrie M. Norrington       628,088,554        16,575,977          2,231,324            72,467,655
Michael B. Polk            629,917,425        15,505,964          1,472,466            72,467,655
Stephen I. Sadove          595,272,231        50,092,820          1,530,804            72,467,655
Noel R. Wallace            579,242,008        66,143,106          1,510,741            72,467,655

2.The selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 was ratified. The results of the vote were as follows:

Votes For Votes Against Abstentions Broker Non-Votes


 685,079,393     32,752,186       1,531,931             0

3.A non-binding advisory vote on the Company's executive compensation was approved. The results of the vote were as follows:



  Votes For     Votes Against    Abstentions     Broker Non-Votes
 587,617,694     56,019,521       3,258,640         72,467,655

4.A stockholder proposal regarding shareholder ratification of termination pay was not approved. The results of the vote were as follows:



  Votes For     Votes Against    Abstentions     Broker Non-Votes
 279,952,146     363,858,296      3,085,413         72,467,655

5.A stockholder proposal regarding charitable donation disclosure was not approved. The results of the vote were as follows:



 Votes For     Votes Against    Abstentions     Broker Non-Votes
 30,326,504     612,438,483      4,130,868         72,467,655

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