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

a.The Company held its Annual Meeting of Shareholders on May 3, 2023.

b.The following is a summary of the voting results for each matter presented to shareholders at the Annual Meeting.

Proposal 1: Election of Directors

The Company's shareholders elected the persons nominated as Directors of the Company as set forth below:



       Nominees              For         Against     Abstain     Broker Non-Votes
Marco Alverà             259,837,018    3,788,484    331,560        21,632,001
Jacques Esculier         262,143,601    1,402,673    410,789        21,632,001
Gay Huey Evans           261,632,234    1,909,644    415,184        21,632,001
William D. Green         254,701,748    8,546,309    709,006        21,632,001
Stephanie C. Hill        260,371,074    3,268,557    317,431        21,632,001
Rebecca Jacoby           260,205,959    3,441,511    309,592        21,632,001
Robert P. Kelly          256,888,591    6,705,991    325,713        21,632,001
Ian P. Livingston        262,271,812    1,352,999    332,251        21,632,001
Deborah D. McWhinney     262,013,203    1,628,650    315,210        21,632,001
Maria R. Morris          260,848,364    2,795,335    313,363        21,632,001
Douglas L. Peterson      262,625,609    1,066,517    264,936        21,632,001
Richard E. Thornburgh    256,026,201    7,173,510    757,351        21,632,001
Gregory Washington       261,565,503    2,044,760    346,800        21,632,001

Proposal 2: Proposal to approve, on an advisory basis, the executive compensation program for the Company's named executive officers:



     For         Against      Abstain     Broker Non-Votes
 246,519,258    16,896,405    541,399        21,632,001

Proposal 3: Vote, on an advisory basis, on the frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers:



    1 Year       2 Years     3 Years     Abstain
 261,132,891     411,099    2,113,987    299,086

Proposal 4: Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2023:



     For         Against      Abstain     Broker Non-Votes
 267,820,594    17,595,606    172,863            -



c.Not applicable.

d.Based upon the results set forth in Proposal 3 of Item 5.07(b) above, and consistent with the Board's recommendation, advisory votes on executive compensation will be submitted to shareholders on an annual basis until the next required vote on the frequency of such votes.

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