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

The Corporation held its Annual Meeting of Shareholders on May 13, 2021.

Proposal 1 - Election of Directors



Shareholders elected the following directors to serve for a one-year term, by
the following count:



                          Votes For  Votes Against Abstentions   Broker
                                                               Non-Votes
Thomas D. Bell, Jr.      184,283,683   4,583,363     461,695   30,934,574
Mitchell E. Daniels, Jr. 177,303,911   9,894,777    2,130,053  30,934,574
Marcela E. Donadio       187,353,279   1,447,795     527,667   30,934,574
John C. Huffard, Jr.     187,668,757   1,183,976     476,008   30,934,574
Christopher T. Jones     185,115,704   3,739,819     473,218   30,934,574
Thomas C. Kelleher       187,085,381   1,781,626     461,734   30,934,574
Steven F. Leer           177,020,994  11,837,936     469,811   30,934,574
Michael D. Lockhart      182,957,498   5,907,296     463,947   30,934,574
Amy E. Miles             185,798,115   3,050,241     480,385   30,934,574
Claude Mongeau           187,538,198   1,334,398     456,145   30,934,574
Jennifer F. Scanlon      186,040,946   2,854,886     432,909   30,934,574
James A. Squires         175,795,551  12,975,300     557,890   30,934,574
John R. Thompson         183,391,061   5,382,619     555,061   30,934,574

Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm

Shareholders ratified the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for 2021, by the following count:





 Votes For    Votes Against   Abstentions
209,426,479    10,376,424       460,412

Proposal 3 - Advisory Resolution on Executive Compensation ("Say on Pay")

Shareholders approved, on an advisory basis, the compensation of the Corporation's Named Executive Officers, by the following count:





 Votes For    Votes Against   Abstentions   Broker Non-Votes
174,155,549    13,479,501      1,693,691       30,934,574

Proposal 4 - Shareholder Proposal Regarding Revisions to Ownership Requirements for Proxy Access

Shareholders did not approve a shareholder proposal regarding revisions to the ownership requirements for proxy access, by the following count:





Votes For    Votes Against   Abstentions   Broker Non-Votes
57,745,003    130,273,457     1,310,281       30,934,574

Proposal 5 - Shareholder Proposal Regarding a Report on Lobbying Activity Alignment with the Paris Climate Agreement

Shareholders approved a shareholder proposal regarding a report on lobbying activity alignment with the Paris Climate Agreement, by the following count:

Votes For Votes Against Abstentions Broker Non-Votes 143,817,090 44,333,194 1,178,457 30,934,574

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