Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Shareholders held on May 27, 2021, three proposals described in the Notice of Annual Meeting of Shareholders dated April 15, 2021, were voted upon:

1. The shareholders elected 3 directors, Lisa A. Flavin, Brenda C. Freeman and Lori H. Greeley, each for a term of one year. The voting for each director was as follows:




Directors            For     Withheld Broker Non-Votes

Lisa A. Flavin 28,791,752 224,124 3,408,224 Brenda C. Freeman 28,352,765 663,111 3,408,224 Lori H. Greeley 28,736,112 279,764 3,408,224

The following directors have terms of office that continue after the meeting: Mahendra R. Gupta, Carla C. Hendra, Wenda Harris Millard, Ward M. Klein, Steven W. Korn, W. Patrick McGinnis and Diane M. Sullivan.

2. The shareholders ratified the appointment of our independent registered public


   accountants, Ernst & Young LLP. The voting was as follows:



   For     Against Abstaining
31,823,933 573,790   26,377

3. The shareholders approved the advisory resolution regarding executive


   compensation ("say on pay"). The voting was as follows:



   For      Against  Abstaining Broker Non-Votes
27,460,594 1,385,370  169,912      3,408,224

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