ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

Shareholders voted upon the proposals set forth below at the Company's 2022 Annual Shareholders Meeting held on May 19, 2022. Voting results are, when applicable, reported by rounding fractional share voting up or down to the nearest whole number.

(1)Proposal to reelect, Michael P. Hogan, Eileen C. Miskell, Gerard F. Nadeau, Susan Perry O'Day and Thomas R. Venables as Class II Directors. All nominees were reelected. The results of voting were as follows:


                           For           Against       Abstain      Broker Non-Votes

Michael P. Hogan 36,470,322 1,595,924 29,866 3,796,038 Eileen C. Miskell 37,147,067 925,911 23,134 3,796,038 Gerard F. Nadeau 34,793,890 3,274,421 27,801 3,796,038 Susan Perry O'Day 37,900,120 134,413 61,579 3,796,038 Thomas R. Venables 37,475,926 590,501 29,685 3,796,038

(2)Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. The proposal was approved. The results of voting were as follows:



         For          Against      Abstain      Broker Non-Votes
     41,393,549     456,056       42,545                         0



(3)Proposal to approve, on an advisory basis, the compensation of our named
executive officers. The proposal was approved. The results of voting were as
follows:

         For           Against        Abstain      Broker Non-Votes
     35,069,958     2,920,118       106,036         3,796,038


                   ITEM 9.01   FINANCIAL STATEMENTS AND EXHIBITS

d. The following exhibits are included with this Report:



Exhibit Index

Exhibit #                Exhibit Description
101                      The instance document does not appear in the interactive data file because
                         its XBRL tags are embedded within the inline XBRL document.
104                      Cover page interactive data file (formatted as inline XBRL and contained
                         in Exhibit 101).

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