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

The final results for each of the matters submitted to a vote at the Company's 2022 Annual Meeting of Shareholders held on February 1, 2022 are as follows:

Proposal 1: The four Directors named in the Proxy Statement were elected by the shareholders, by the votes set forth in the table below:





                                                               Broker
Nominee                               For        Withheld    Non-Votes
Joshua B. Bolten                  405,619,693   27,416,206   78,375,818
William H. Easter III             419,677,840   13,358,059   78,375,818

Surendralal (Lal) L. Karsanbhai 428,973,000 4,062,899 78,375,818 Lori M. Lee

                       427,838,163   5,197,736    78,375,818

Proposal 2: The appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2022 was ratified by the shareholders, by the votes set forth below:





    For        Against      Abstain
484,184,267   25,917,305   1,310,145

Proposal 3: The Company's executive compensation, as described in the Proxy Statement, was approved by the non-binding advisory votes of the shareholders set forth below:





    For        Against      Abstain    Broker Non-Votes
384,626,100   45,448,399   2,961,400      78,375,818

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