Item 5.07 Submission of Matters to a Vote of Security Holders

(a) & (b) On May 25, 2021, the Company held its 2021 Annual Meeting of Shareholders (the "Annual Meeting"). The final results of the shareholder vote on the three proposals brought before the Annual Meeting were as follows:

(1) All nominees for Director were elected to serve until the 2022 Annual Meeting


    of Shareholders or until their successors are elected and qualified. The
    following table sets forth the voting results with respect to each nominee:




                                                                           Broker
       Nominee           Votes For      Votes Against     Abstentions     Non-Votes

Timothy J. Bernlohr 21,835,273 1,974,442 3,952 2,018,148 Charles F. Bolden, Jr. 23,691,786 117,819

           4,062        2,018,148
   John W. Dietrich      23,777,883        28,845            6,939        2,018,148
  Beverly K. Goulet      23,782,562        24,766            6,339        2,018,148
   Bobby J. Griffin      18,842,166       4,967,430          4,071        2,018,148
   Carol B. Hallett      23,450,618        359,569           3,480        2,018,148
   Duncan J. McNabb      21,677,800       2,131,711          4,156        2,018,148
   Sheila A. Stamps      23,608,930        201,710           3,027        2,018,148
    John K. Wulff        23,668,211        141,237           4,219        2,018,148
 Carol J. Zierhoffer     23,785,718        24,603            3,346        2,018,148

(2) The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 was ratified with the following votes:





Votes For    Votes Against   Abstentions
25,083,192      744,201         4,442

(3) In a non-binding advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement prepared in connection with the Annual Meeting, the Company's shareholders voted as follows:





                                            Broker
Votes For    Votes Against   Abstentions   Non-Votes
23,039,425      733,266        40,976      2,018,148

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