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

(a) The Annual Meeting was held on April 28, 2022.

(b) The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows:

1. Election of Directors: Our shareholders elected the following 13 directors to each serve a one-year term expiring on the date of our 2023 annual meeting of shareholders or until his or her successor has been duly chosen and qualified.



                                                                          Broker
                         For            Against          Abstain        Non -Votes
Michele Burns         238,023,425        9,816,021         894,045       39,250,904
Drew Faust            242,636,081        5,214,379         883,031       39,250,904
Mark Flaherty         246,262,300        1,570,798         900,393       39,250,904
Kimberley Harris      245,487,795        2,204,350       1,041,346       39,250,904
Ellen Kullman         234,502,135       13,182,980       1,048,376       39,250,904
Lakshmi Mittal        221,705,630       26,405,341         622,520       39,250,904
Adebayo Ogunlesi      243,782,731        4,036,828         913,932       39,250,904
Peter Oppenheimer     245,516,811        2,353,647         863,033       39,250,904
David Solomon         238,459,249        9,763,880         510,362       39,250,904
Jan Tighe             244,741,549        3,147,751         844,191       39,250,904
Jessica Uhl           246,006,765        1,698,248       1,028,478       39,250,904
David Viniar          247,178,662          993,948         560,881       39,250,904
Mark Winkelman        236,154,951       11,884,636         693,904       39,250,904

2. Advisory Vote to Approve Executive Compensation ("Say on Pay"): Our shareholders approved the Say on Pay proposal.

For Against Abstain Broker Non-Votes 202,874,005 45,278,198 581,288 39,250,904

3. Ratification of PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm: Our shareholders ratified the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022.



    For        Against     Abstain
274,601,746   13,068,088   314,561

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4. Shareholder Proposal Regarding Charitable Giving Reporting. Our shareholders did not approve this proposal.

For Against Abstain Broker Non-Votes 7,719,554 239,310,277 1,703,660 39,250,904

5. Shareholder Proposal Regarding a Policy for an Independent Chair. Our shareholders did not approve this proposal.

For Against Abstain Broker Non-Votes 38,556,510 201,226,635 8,950,346 39,250,904

6. Shareholder Proposal Regarding a Policy to Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development. Our shareholders did not approve this proposal.

For Against Abstain Broker Non-Votes 27,837,872 217,687,536 3,208,083 39,250,904

7. Shareholder Proposal Regarding Special Shareholder Meeting Thresholds. Our shareholders did not approve this proposal.

For Against Abstain Broker Non-Votes 97,708,965 150,261,063 763,463 39,250,904

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