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

The annual meeting of the Company's stockholders was held on May 19, 2022 (the "Annual Meeting"). There were 320,789,028 shares of common stock entitled to be voted, and 276,718,906 shares present in person or represented by proxy at the Annual Meeting. The stockholders of the Company voted on four items:

1.To elect ten directors named in the proxy statement;

2.To approve, on an advisory basis, the compensation of the Company's named executive officers;

3.To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022; and

4.To vote on a stockholder proposal to reduce the special meeting threshold, if properly presented at the Annual Meeting.

The results are as follows:

1.The nominees for director received the following votes:



                                                                          BROKER
NAME                       FOR            AGAINST         ABSTAIN        NON-VOTES
B. Ben Baldanza       198,281,597      24,687,014       304,447        53,445,848
Peter Boneparth       187,471,781      35,500,949       300,328        53,445,848
Monte Ford            198,209,083      24,760,564       303,411        53,445,848
Robin Hayes           198,580,067      24,432,443       260,548        53,445,848
Ellen Jewett          196,839,617      26,149,151       284,290        53,445,848
Robert Leduc          198,282,247      24,681,336       309,475        53,445,848
Teri McClure          187,892,776      35,079,999       300,283        53,445,848
Sarah Robb O'Hagan    198,569,832      24,404,232       298,994        53,445,848
Vivek Sharma          198,160,627      24,801,525       310,906        53,445,848
Thomas Winkelmann     197,138,152      25,834,979       299,927        53,445,848


2.The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers received the following votes:



                         Votes For            203,103,187
                         Votes Against         19,789,151
                         Abstentions              380,720
                         Broker non-votes      53,445,848


3.The proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 received the following votes:



                           Votes For        269,005,421
                           Votes Against      7,127,272
                           Abstentions          586,213


There were no broker non-votes for this item.

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4.The stockholder proposal to reduce the special meeting threshold received the
following votes:

                         Votes For             86,858,457
                         Votes Against        135,842,107
                         Abstentions              572,494
                         Broker non-votes      53,445,848


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