Item 5.07 Submission of Matters to a Vote of Security Holders



The Company held its Annual Meeting of Shareholders on May 6, 2021. For more
information on the following proposals, see the Company's proxy statement dated
March 26, 2021. At the Company's Annual Meeting, the following proposals were
adopted by the votes specified below:

(a)The following eleven (11) directors were elected to serve until our 2022 Annual Meeting of Shareholders and received the number of votes listed opposite each of their names below:


                                 Number of Shares Voted For   Number of

Shares Number of Shares Broker Non-Votes


                                                                Voted Against           Abstained
James C. Foster                          42,777,768               1,906,594              58,981                  1,913,305
Nancy C. Andrews                         44,426,451                295,223               21,669                  1,913,305
Robert J. Bertolini                      44,250,138                466,052               27,153                  1,913,305
Deborah T. Kochevar                      42,994,657               1,726,745              21,941                  1,913,305
George Llado, Sr.                        43,846,568                869,105               27,670                  1,913,305
Martin W. MacKay                         43,938,162                777,963               27,218                  1,913,305
George E. Massaro                        43,680,368               1,037,772              25,203                  1,913,305
George M. Milne, Jr.                     43,081,612               1,634,550              27,181                  1,913,305
C. Richard Reese                         42,923,528               1,794,732              25,083                  1,913,305
Richard F. Wallman                       43,532,288               1,185,887              25,168                  1,913,305
Virginia M. Wilson                       44,425,871                295,534               21,938                  1,913,305

(b)The shareholders approved, on an advisory, non-binding basis, the compensation of our named executive officers. For

            Against     Abstain     Broker Non-Votes
38,268,849     6,446,976   27,518      1,913,305

(c)The shareholders approved the ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for fiscal 2021. For

            Against     Abstain     Broker Non-Votes
45,171,184     1,458,386   27,078      0

Computershare Trust Company, N.A., our transfer agent, acted as independent proxy tabulator and Inspector of Election at the Annual Meeting of Shareholders.


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