Item 5.07  Submission of Matters to a Vote of Security Holders.
The Company's Annual General Meeting of Shareholders was held on April 30, 2021.
The matters that were voted on at the meeting, and the final voting results as
to each such matter, are set forth below.
1. The Company's shareholders elected for one-year terms the following
directors:
     Nominee                     For            Against         Abstain        Broker Non-Votes
     Kevin P. Clark          227,833,183        610,071         635,645           5,164,226
     Richard L. Clemmer      226,232,450       2,206,705        639,744           5,164,226
     Nancy E. Cooper         222,944,537       5,500,970        633,392           5,164,226
     Nicholas M. Donofrio    222,197,634       6,242,975        638,290           5,164,226
     Rajiv L. Gupta          198,117,220       30,184,229       777,450           5,164,226
     Joseph L. Hooley        207,705,651       20,736,042       637,206           5,164,226
     Merit E. Janow          227,607,429        833,222         638,248           5,164,226
     Sean O. Mahoney         222,252,339       6,189,205        637,355           5,164,226
     Paul M. Meister         187,853,598       40,586,081       639,220           5,164,226
     Robert K. Ortberg       227,642,059        799,181         637,659           5,164,226
     Colin J. Parris         226,164,798       2,276,703        637,398           5,164,226
     Ana G. Pinczuk          226,253,078       2,192,190        633,631           5,164,226

2. The Company's shareholders voted upon and approved the re-appointment of Ernst & Young LLP ("EY") as the auditors of the Company, ratified the appointment of EY to serve as the Company's independent registered public accounting firm and authorized directors to determine the fees paid to EY.


                              For            Against        Abstain
                          229,721,461       3,898,313       623,351

There were no broker non-votes with respect to this proposal.

3. The Company's shareholders approved, on an advisory basis, the compensation of the Company's named executive officers.


                    For            Against         Abstain        Broker Non-Votes
                131,270,940       97,145,365       662,594           5,164,226



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