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

(a) The Company annual meeting of shareholders was held on February 24, 2021.

(b) The voting results for each matter submitted to a vote of shareholders at the

Company's annual meeting are as follows:

1. Annual Election of Directors




The following directors were elected for terms expiring at the annual meeting in
2022:

236,859,855
                        Shares Voted For Shares Voted Against     Abstain     Broker Non-Votes
Tamra A. Erwin               236,859,855              555,868         352,724       33,466,969
Alan C. Heuberger            236,709,794              717,924         340,729       33,466,969
Charles O. Holliday Jr.      235,181,014            2,251,401         336,032       33,466,969
Dipak C. Jain                230,162,250            7,256,307         349,890       33,466,969
Michael O. Johanns           235,844,320            1,565,972         358,155       33,466,969
Clayton M. Jones             225,554,920            9,125,463       3,088,064       33,466,969
John C. May                  224,204,227           12,801,482         762,738       33,466,969
Gregory R. Page              221,401,140           16,033,052         334,255       33,466,969
Sherry M. Smith              228,816,984            8,616,652         334,811       33,466,969
Dmitri L. Stockton           232,651,415            4,784,552         332,480       33,466,969
Sheila G. Talton             236,517,100              910,097         341,250       33,466,969

2. Advisory Vote on Executive Compensation

The shareholders approved, on an advisory (non-binding) basis, the compensation paid to the Company's named executive officers disclosed in the Proxy Statement, including the Compensation Discussion & Analysis, the compensation tables and related disclosure, with the following vote:

Shares Voted For Proposal Shares Voted Against Proposal Abstain Broker Non-Votes


              222,810,355                    14,038,750 919,342       33,466,969

3. Ratification of Independent Registered Public Accounting Firm

Deloitte & Touche LLP was ratified as the Company's independent registered public accounting firm for the 2021 fiscal year with the following vote:

Shares Voted For Proposal Shares Voted Against Proposal Abstain


              258,499,813                    12,113,526 622,077






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Item 9.01Financial Statements and Exhibits.

(d)Exhibits




Number    Description of Exhibit
104       Cover Page Interactive Data File (the cover page XBRL tags are
          imbedded in the Inline XBRL document)






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