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

At the 2022 Annual Meeting held on May 18, 2022, shareholders considered and approved the three proposals that management presented, each of which is described in more detail in the Company's Proxy Statement filed on April 1, 2022.

The results detailed below for the proposals presented at the Annual Meeting represent the final voting results as certified by the Inspectors of Election.

Management Proposals

Proposal 1

The shareholders elected the following thirteen directors: Kathy J. Warden, David P. Abney, Marianne C. Brown, Donald E. Felsinger, Ann M. Fudge, William H. Hernandez, Madeleine A. Kleiner, Karl J. Krapek, Graham N. Robinson, Gary Roughead, Thomas M. Schoewe, James S. Turley and Mark A. Welsh III.



       Director                       For            Against        Abstain       Broker Non-Vote
       Kathy J. Warden            123,611,868       3,464,295       384,278         13,097,094
       David P. Abney             125,371,631       1,481,768       607,041         13,097,094
       Marianne C. Brown          124,584,674       2,271,287       604,480         13,097,094
       Donald E. Felsinger        121,781,149       5,074,906       604,385         13,097,094
       Ann M. Fudge               124,794,210       2,123,900       542,331         13,097,094
       William H. Hernandez       125,219,521       1,648,243       592,676         13,097,094
       Madeleine A. Kleiner       120,113,280       4,534,989      2,812,172        13,097,094
       Karl J. Krapek             123,086,859       3,793,132       580,450         13,097,094
       Graham N. Robinson         125,539,914       1,357,177       536,350         13,097,094
       Gary Roughead              124,896,811       2,053,703       509,927         13,097,094
       Thomas M. Schoewe          120,639,592       6,239,088       581,761         13,097,094
       James S. Turley            118,334,949       8,536,751       588,741         13,097,094
       Mark A. Welsh III          125,574,159       1,366,178       520,105         13,097,094

Proposal 2

The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, with a vote of:



                      For            Against        Abstain       Broker Non-Vote
                  122,047,000       4,296,524      1,116,900        13,097,094



Proposal 3

The shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2021 with a vote of 134,598,218 shares for, 5,491,213 shares against and 467,184 abstentions.



Shareholder Proposal

Proposal 4

The shareholder proposal to change the ownership threshold for shareholders to call a special meeting received votes representing just over 50% of votes cast.



                      For            Against         Abstain       Broker Non-Vote
                   63,526,028       62,532,722      1,396,747        13,097,094

The Board of Directors will carefully consider the shareholders' votes on these proposals and the feedback received in the course of our shareholder engagement.

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