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



The annual meeting of our stockholders was held on May 11, 2021. The proxy
statement and solicitation pertaining to this meeting were previously filed with
the Commission on March 24, 2021. Shares eligible to vote were 227,453,209 at
the record date of March 11, 2021.

The tabulation of votes for each proposal voted on by stockholders was as follows:

Proposal 1 - Election of Directors


  Nominee                                  For            Against         Abstain       Broker Non-Vote
  Mark S. Bartlett                     149,501,353       10,946,016       162,794         31,783,148
  Mary K. Bush                         157,786,908       2,668,788        154,467         31,783,148
  Dina Dublon                          159,675,556        769,217         165,390         31,783,148

Dr. Freeman A. Hrabowski, III 158,343,323 1,423,726 843,114 31,783,148


  Robert F. MacLellan                  155,052,479       4,696,200

861,484 31,783,148


  Olympia J. Snowe                     158,506,196       1,948,831

155,136 31,783,148


  Robert J. Stevens                    159,366,385       1,067,299

176,479 31,783,148


  William J. Stromberg                 151,861,756       8,073,250

675,157 31,783,148


  Richard R. Verma                     159,665,807        780,061

164,295 31,783,148


  Sandra S. Wijnberg                   159,683,262        780,176

146,725 31,783,148


  Alan D. Wilson                       159,435,973       1,000,992        173,198         31,783,148




Proposal 2 - Advisory Vote on the Compensation Paid to Our Named Executive
Officers
                      For            Against        Abstain       Broker Non-Vote
                  150,569,618       9,625,980       414,565         31,783,148

Proposal 3 - Ratification of the Appointment of KPMG LLP as Our Independent Registered Public Accounting Firm for 2020


     For            Against        Abstain       Broker Non-Vote
 186,333,494       5,828,742       231,075              -

Proposal 4 - Stockholder proposal requesting the preparation of a report on voting by our funds and portfolios on matters related to climate change


     For             Against         Abstain       Broker Non-Vote
  26,609,335       131,627,089      2,373,739        31,783,148

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