Item 5.07. Submission of Matters to a Vote of Security Holders. (a) The Company's Annual Meeting of Stockholders was held on May 7, 2021. 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            636,151,665        20,704,966          1,401,907            73,787,974
John T. Cahill             614,940,694        40,878,241          2,439,603            73,787,974
Lisa M. Edwards            641,114,928        15,975,924          1,167,686            73,787,974
C. Martin Harris           610,448,983        46,461,067          1,348,488            73,787,974
Martina Hund-Mejean        650,526,461         5,681,499          2,050,578            73,787,974
Kimberly A. Nelson         654,122,729         2,237,152          1,898,657            73,787,974
Lorrie M. Norrington       646,680,760        10,378,322          1,199,456            73,787,974
Michael B. Polk            634,103,153        22,749,722          1,405,663            73,787,974
Stephen I. Sadove          582,117,337        74,360,983          1,780,218            73,787,974
Noel R. Wallace            604,828,228        46,623,591          6,806,719            73,787,974


2.The selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021 was ratified. The results of the vote were as follows:

Votes For Votes Against Abstentions Broker Non-Votes


 712,784,004     18,055,638       1,206,870             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
 606,734,051     48,283,466       3,241,021         73,787,974


4.A stockholder proposal regarding independent Board Chairman was not approved. The results of the vote were as follows:



  Votes For     Votes Against    Abstentions     Broker Non-Votes
 313,146,425     342,526,539      2,585,574         73,787,974


5.A stockholder proposal regarding reducing the ownership threshold to call special stockholder meetings to 10% was approved. The results of the vote were as follows:



  Votes For     Votes Against    Abstentions     Broker Non-Votes
 332,824,549     322,391,108      3,042,881         73,787,974



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