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

The annual meeting of the Company's stockholders was held on May 13, 2021 (the "Annual Meeting"). There were 316,636,886 shares of common stock entitled to be voted, and 277,324,817 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, 2021;
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       223,851,355     6,388,487       470,876        46,614,099
Peter Boneparth       228,070,674     2,157,770       482,274        46,614,099
Monte Ford            228,784,223     1,445,674       480,821        46,614,099
Robin Hayes           229,734,225       526,240       450,253        46,614,099
Ellen Jewett          228,756,169     1,487,861       466,688        46,614,099
Robert Leduc          229,635,528       581,660       493,530        46,614,099
Teri McClure          222,013,365     8,229,124       468,229        46,614,099
Sarah Robb O'Hagan    229,715,112       531,507       464,099        46,614,099
Vivek Sharma          229,656,418       583,261       471,039        46,614,099
Thomas Winkelmann     228,695,811     1,489,280       525,627        46,614,099

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



                         Votes For            223,450,258
                         Votes Against          6,693,975
                         Abstentions              566,485
                         Broker non-votes      46,614,099

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, 2021 received the following votes:



                           Votes For        272,560,616
                           Votes Against      4,130,366
                           Abstentions          633,835

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             63,932,448
                         Votes Against        165,945,167
                         Abstentions              833,103
                         Broker non-votes      46,614,099

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