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

The Company held its annual meeting of shareholders on Wednesday, May 25, 2022, at which the following matters were submitted to a vote of the shareholders. Each of the matters was described in the Company's 2022 Proxy Statement. The votes as to each such matter were as follows:

(1) Votes regarding the election of the persons named below as Class III directors for a term expiring in 2025:



                             For           Withheld        Broker Non-Votes
Andrea Robertson          43,499,235       4,357,772          1,778,212
Lauren C. States          43,385,789       4,471,218          1,778,212
Robert J. Willett         45,168,077       2,688,930          1,778,212

(2) Advisory vote on executive compensation.



     For            Against        Abstain        Broker Non-Votes
  46,792,321        996,274        68,412            1,778,212

(3) Vote to ratify the selection by the Audit Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year.



                     For            Against        Abstain        Broker Non-Votes
                  49,267,624        307,797        59,798                0

9.01. Financial Statements and Exhibits.



 (d) Exhibits

Exhibit Number                                               Description
          104                 Cover Page Interactive Data File (embedded with Inline XBRL document)


                                       1

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