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 4, 2022, 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                                  210,395,721                    20,388,326                      1,174,287                      23,247,977
Rudy F. deLeon                                  229,025,549                     2,606,250                        326,535                      23,247,977
Cecil D. Haney                                  226,379,658                     5,245,428                        333,248                      23,247,977
Mark M. Malcolm                                 230,831,467                       786,720                        340,147                      23,247,977
James N. Mattis                                 226,247,597                     5,389,886                        320,851                      23,247,977
Phebe N. Novakovic                              223,405,346                     8,247,945                        305,043                      23,247,977
C. Howard Nye                                   228,954,312                     2,656,403                        347,619                      23,247,977
Catherine B. Reynolds                           230,810,001                       832,902                        315,431                      23,247,977
Laura J. Schumacher                             208,595,885                    23,061,063                        301,386                      23,247,977
Robert K. Steel                                 224,967,305                     6,331,063                        659,966                      23,247,977
John G. Stratton                                218,880,713                    12,732,914                        344,707                      23,247,977
Peter A. Wall                                   226,361,024                     5,256,526                        340,784                      23,247,977



The results of voting on Proposals 2 through 5 (as numbered in the company's 2022 Proxy Statement) were as follows:

Proposal 2. Shareholders approved the selection of KPMG LLP as the company's independent auditors for 2022.


                                                                                                                                          Broker
                                                 For                         Against                        Abstain                     Non-Votes

Approval of KPMG as Independent


  Auditors                                251,672,326                    3,170,152                       363,833                           -



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 2022 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                          220,924,580                    10,045,932                       987,822                      23,247,977





                                      -2-

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Proposal 4. Shareholders rejected a shareholder proposal requesting that the
Board adopt an enduring policy, and amend the company's governing documents as
necessary in order that two separate people hold the office of Chairman and the
office of Chief Executive Officer.
                                                                                                                                             Broker
                                                 For                          Against                        Abstain                       Non-Votes

Shareholder Proposal to Require


  an Independent Board Chairman            92,133,663                   139,286,754                       537,917                      23,247,977




Proposal 5. Shareholders rejected a shareholder proposal requesting that the
Board prepare a report on the company's human rights due diligence process
relating to actual and potential human rights impacts associated with its
products and services.
                                                                                                                                           Broker
                                                  For                          Against                        Abstain                     Non-Votes

Shareholder Proposal to Request a


  Human Rights Report
                                            56,245,440                   166,623,407                      9,089,487                      23,247,977


                                      -3-

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