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

(a) The Corporation held its 2022 Annual Meeting of Stockholders on April 27, 2022.

(b) The stockholders (1) elected all of the Corporation's nominees for director, (2) ratified the selection of Deloitte & Touche LLP as our independent auditors for 2022 and (3) approved the compensation of our named executive officers on an advisory basis.



The final voting results on each of the matters submitted to a vote are as
follows:

1.Election of Directors:
   Name                           Votes               Votes            Abstentions           Broker
                                   For               Against                                Non-Votes
   Sylvia M. Burwell              242,847,747          1,346,310              523,072         46,181,697
   John W. Culver                 240,451,814          3,691,994              573,324         46,181,697
   Robert W. Decherd              229,272,521         14,867,458              577,152         46,181,697
   Michael D. Hsu                 231,844,857         11,925,079              947,194         46,181,697
   Mae C. Jemison, M.D.           234,574,347          9,641,448              501,336         46,181,697
   S. Todd Maclin                 242,300,261          1,842,792              574,078         46,181,697
   Deirdre A. Mahlan              241,204,752          2,979,554              532,825         46,181,697
   Sherilyn S. McCoy              239,223,341          4,985,226              508,502         46,181,697
   Christa S. Quarles             240,902,202          3,297,622              517,307         46,181,697
   Jaime A. Ramirez               242,393,207          1,741,470              582,454         46,181,697
   Dunia A. Shive                 238,377,654          5,788,782              550,696         46,181,697
   Mark T. Smucker                242,353,625          1,791,321              572,185         46,181,697
   Michael D. White               242,906,842          1,235,398              574,423         46,187,697

2.Ratification of Deloitte & Touche LLP as Independent Auditors for 2022:



       Votes                 Votes             Abstentions
        For                 Against
   276,629,216           13,540,083           729,529

3.Advisory Approval of Named Executive Officer Compensation:



       Votes                 Votes              Abstentions               Broker
        For                 Against                                      Non-Votes
   228,371,768           14,917,357           1,428,006               46,187,697

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