ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

(a) We held our annual meeting of stockholders on April 28, 2022 (the "Annual Meeting"); 125,893,098 shares of common stock were entitled to be voted; 110,790,501 shares were voted in person or by proxy.



(b)  At the Annual Meeting, Pierre Brondeau, Eduardo E. Cordeiro, Carol Anthony
("John") Davidson, Mark Douglas, Kathy L. Fortmann, C. Scott Greer, K'Lynne
Johnson, Dirk A. Kempthorne, Paul J. Norris, Margareth Øvrum, Robert C. Pallash,
and Vincent R. Volpe, Jr. were each duly nominated for, and elected by the
stockholders to our Board of Directors (the "Board"). These individuals will
serve on our Board for a one-year term expiring in 2023. The number of votes
cast for, against, abstained, and the number of broker non-votes with respect to
each nominee is set forth below:

                                               For                     Against                   Abstain                Broker Non-Votes
Pierre Brondeau                              99,085,372                5,519,514                  143,505                  6,042,110
Eduardo E. Cordeiro                          99,964,967                4,640,732                  142,692                  6,042,110
Carol Anthony ("John") Davidson             103,910,612                  751,491                   86,288                  6,042,110
Mark Douglas                                102,337,053                2,325,318                   86,020                  6,042,110
Kathy L. Fortmann                           104,309,362                  351,230                   87,799                  6,042,110
C. Scott Greer                               92,357,758               12,295,923                   94,710                  6,042,110
K'Lynne Johnson                             103,954,221                  699,602                   94,568                  6,042,110
Dirk A. Kempthorne                           99,376,325                5,277,828                   94,238                  6,042,110
Paul J. Norris                               94,257,658               10,396,990                   93,743                  6,042,110
Margareth Øvrum                             101,684,498                2,978,024                   85,869                  6,042,110
Robert C. Pallash                            98,663,661                5,992,346                   92,384                  6,042,110
Vincent R. Volpe Jr.                         97,773,538                6,886,523                   88,330                  6,042,110



  Accordingly, each of the nominees was duly elected.


(c)  At the Annual Meeting, the stockholders also voted on the ratification of
the Audit Committee's approval for the continuing service of KPMG LLP as the
company's independent registered public accounting firm for the fiscal year
ending December 31, 2022. The number of votes cast for, against and abstained
with respect to this proposal is set forth below:

                                             Votes
                             For:        104,692,625
                             Against:      5,983,514
                             Abstain:        114,362

Accordingly, the selection of KPMG LLP as the company's independent registered public accounting firm for 2022 was ratified.




(d)  At the Annual Meeting, the stockholders also voted, in a non-binding
advisory vote, to approve the compensation of the Company's named executive
officers as disclosed pursuant to the compensation disclosure rules of the
Securities and Exchange Commission. The number of votes cast for, against and
abstained, and the number of broker non-votes, with respect to this proposal is
set forth below:

                          Votes
For:                   95,834,832
Against:                8,678,364
Abstain:                  235,195
Broker Non-Votes:       6,042,110

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