Item 5.07 Submission of Matters to a Vote of Security Holders

a.The Company held its Annual Meeting of Shareholders on May 4, 2022.

b.The following is a summary of the voting results for each matter presented to shareholders at the Annual Meeting.

Proposal 1: Election of Directors

The Company's shareholders elected the persons nominated as Directors of the Company as set forth below:


       Nominees              For         Against      Abstain     Broker Non-Votes
Marco Alverà             267,171,082    6,985,527    1,412,881       24,761,392
Jacques Esculier         271,261,703    3,484,641     823,146        24,761,392
Gay Huey Evans           274,437,454     388,760      743,277        24,761,392
William D. Green         260,807,497    13,356,232   1,405,762       24,761,392
Stephanie C. Hill        273,790,718    1,055,565     723,208        24,761,392
Rebecca Jacoby           270,489,788    3,676,533    1,403,169       24,761,392
Robert P. Kelly          270,992,256    3,832,348     744,887        24,761,392
Ian P. Livingston        270,433,275    4,306,028     830,188        24,761,392
Deborah D. McWhinney     274,495,538     339,674      734,279        24,761,392
Maria R. Morris          272,421,537    2,407,704     740,249        24,761,392
Douglas L. Peterson      271,262,892    3,555,618     750,981        24,761,392
Edward B. Rust, Jr.      259,003,419    15,131,169   1,434,903       24,761,392
Richard E. Thornburgh    264,227,827    9,997,220    1,344,443       24,761,392
Gregory Washington       274,012,832     812,965      743,694        24,761,392

Proposal 2: Proposal to approve, on an advisory basis, the executive compensation program for the Company's named executive officers:


     For         Against      Abstain     Broker Non-Votes
 261,422,458    12,552,991   1,594,041       24,761,392

Proposal 3: Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent Registered Public Accounting Firm for 2021:


     For         Against      Abstain
 279,653,727    19,949,524    727,632





c.Not applicable.

d.Not applicable.

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