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

The Corporation held its Annual Meeting of Shareholders on May 12, 2022.

Proposal 1 - Election of Directors



Shareholders elected the following directors to serve for a one-year term, by
the following count:



                          Votes For  Votes Against Abstentions   Broker
                                                               Non-Votes
Thomas D. Bell, Jr.      170,251,472   4,925,302     470,540   30,633,005
Mitchell E. Daniels, Jr. 158,383,802  16,061,674    1,201,838  30,633,005
Marcela E. Donadio       170,377,435   4,969,068     300,811   30,633,005
John C. Huffard, Jr.     173,882,460   1,391,427     373,427   30,633,005
Christopher T. Jones     169,590,755   5,503,277     553,282   30,633,005
Thomas C. Kelleher       173,360,578   1,919,020     367,716   30,633,005
Steven F. Leer           150,124,373  24,978,046     544,895   30,633,005
Michael D. Lockhart      168,070,918   7,131,172     445,224   30,633,005
Amy E. Miles             168,468,702   6,689,620     488,992   30,633,005
Claude Mongeau           172,571,823   2,715,162     360,329   30,633,005
Jennifer F. Scanlon      170,069,811   5,091,089     486,414   30,633,005
Alan H. Shaw             172,616,473   2,686,160     344,681   30,633,005
James A. Squires         171,424,430   3,840,622     382,262   30,633,005
John R. Thompson         167,564,994   7,528,015     554,305   30,633,005

Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm

Shareholders ratified the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for 2022, by the following count:





 Votes For    Votes Against   Abstentions
192,763,410    13,204,669       312,240

Proposal 3 - Advisory Resolution on Executive Compensation ("Say on Pay")

Shareholders approved, on an advisory basis, the compensation of the Corporation's Named Executive Officers, by the following count:





 Votes For    Votes Against   Abstentions   Broker Non-Votes
161,866,924    12,887,467       892,923        30,633,005

Proposal 4 - Shareholder Proposal Regarding Reducing the Percentage of Shareholders Required to Call a Special Meeting

Shareholders did not approve a shareholder proposal regarding reducing the percentage of shareholders required to call a special meeting, by the following count:

Votes For Votes Against Abstentions Broker Non-Votes 78,309,431 96,519,130 818,753 30,633,005

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