Item 5.07 Submission of Matters to a Vote of Security Holders

The voting results for matters submitted to the company's shareholders for consideration at the Annual Meeting held on May 5, 2021, are set forth below.

In an uncontested election, each of the following nominees was elected to the Board of Directors according to the following votes:



                                                                                                      Broker
                                  For                  Against                Abstain                Non-Votes
James S. Crown              229,652,915            7,957,685              428,536               23,676,650
Rudy F. deLeon              233,600,768            4,188,984              249,384               23,676,650
Cecil D. Haney              235,210,663            2,573,124              255,349               23,676,650
Mark M. Malcolm             234,822,119            2,950,331              266,686               23,676,650
James N. Mattis             235,050,636            2,731,237              257,263               23,676,650
Phebe N. Novakovic          227,288,158           10,530,680              220,298               23,676,650
C. Howard Nye               233,614,430            4,163,230              261,476               23,676,650
Catherine B. Reynolds       235,600,021            2,190,795              248,320               23,676,650
Laura J. Schumacher         232,317,699            5,503,260              218,177               23,676,650
Robert K. Steel             237,204,437              551,714              282,985               23,676,650
John G. Stratton            236,456,799            1,316,097              266,240               23,676,650
Peter A. Wall               235,129,671            2,644,882              264,583               23,676,650

The results of voting on Proposals 2 through 4 (as numbered in the company's 2021 Proxy Statement) were as follows:

Proposal 2. Shareholders approved the selection of KPMG LLP as the company's independent auditors for 2021.


                                                                                                                                          Broker
                                                 For                         Against                        Abstain                     Non-Votes

Approval of KPMG as Independent


  Auditors                                257,530,760                    3,932,748                       252,278                           -



Proposal 3. Shareholders approved, on an advisory basis, the compensation paid
to the company's named executive officers, as disclosed pursuant to Item 402 of
Regulation S-K and contained in the 2021 Proxy Statement, including the
Compensation Discussion and Analysis, compensation tables and narrative
discussion.
                                                                                                                                                    Broker
                                                         For                         Against                        Abstain                       Non-Votes
Advisory Vote to approve
  Executive Compensation                          229,757,372                    7,725,466                       556,298                      23,676,650




                                      -2-


--------------------------------------------------------------------------------


Proposal 4. Shareholders rejected a shareholder proposal requesting that the
board take steps necessary to amend the company's bylaws and each appropriate
governing document to give holders of 10% of the company's outstanding common
stock the power to call a special shareholder meeting.
                                                                                                                                             Broker
                                                 For                          Against                        Abstain                       Non-Votes

Shareholder Proposal with regard


  to Special Shareholders
  Meetings                                 81,664,388                   155,811,041                       563,707                      23,676,650



                                      -3-

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses