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

Set forth below are the proposals that were voted upon by the Company's shareholders at the 2023 Annual Meeting and the voting results for each such proposal:



1.  The Company's shareholders elected all of the director nominees, by the votes
    set forth below, to serve a one-year term until their respective successors
    are elected and qualified or until their earlier death or resignation:

Director Nominee For Against Abstain Broker Non-Votes Gregory Q. Brown 128,495,477 8,361,671 1,294,277 15,024,882 Kenneth D. Denman 110,125,048 27,760,604 220,773 15,024,882 Egon P. Durban 84,902,946 52,949,077 254,402 15,024,882 Ayanna M. Howard 137,518,787 368,907 218,731 15,024,882 Clayton M. Jones 137,064,618 824,727 217,800 15,024,882 Judy C. Lewent 132,285,986 5,608,508 211,931 15,024,882 Gregory K. Mondre 102,399,706 35,374,304 332,415 15,024,882 Joseph M. Tucci 127,241,808 10,627,602 237,015 15,024,882





2.  The Company's shareholders ratified the appointment of PricewaterhouseCoopers
    LLP as the Company's independent registered public accounting firm for 2023,
    by the votes set forth below:



    For       Against   Abstain   Broker Non-Votes
152,703,270   218,725   209,312          -



3.  The Company's shareholders approved, on an advisory (non-binding) basis, the
    Company's executive compensation, by the votes set forth below:



    For        Against    Abstain   Broker Non-Votes
130,268,585   7,258,347   579,493      15,024,882

4. The Company's shareholders approved, on an advisory (non-binding) basis, the


    frequency of the advisory vote to approve the Company's executive
    compensation, on an annual basis, by the votes set forth below:



  1 Year      2 Years    3 Years    Abstain   Broker Non-Votes
136,771,654   97,650    1,099,985   137,136      15,024,882

Based upon these results, the Board of Directors determined to hold an annual advisory vote on executive compensation.

Item 9.01. Financial Statements and Exhibits.



(d)

Exhibit No.       Description

104               Cover Page Interactive Data File (embedded within the Inline XBRL
                  document)




                                       1

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