Item 5.07 Submission of Matters to a Vote of Security Holders

a.The Company held its Annual Meeting of Shareholders on May 5, 2021.

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             194,024,510     458,900     1,063,053       17,575,563
William J. Amelio        193,607,383     882,770     1,056,310       17,575,563
William D. Green         164,032,538    30,445,315   1,068,610       17,575,563
Stephanie C. Hill        193,593,028     904,641     1,048,793       17,575,563
Rebecca Jacoby           194,084,867     409,783     1,051,814       17,575,563
Monique F. Leroux        183,473,997    11,013,619   1,058,847       17,575,563
Ian P. Livingston        194,192,877     291,529     1,062,056       17,575,563
Maria R. Morris          192,750,363    1,750,633    1,045,466       17,575,563
Douglas L. Peterson      193,788,161     706,127     1,052,175       17,575,563
Edward B. Rust, Jr.      187,485,907    6,926,575    1,133,981       17,575,563
Kurt L. Schmoke          190,237,225    4,200,484    1,108,753       17,575,563
Richard E. Thornburgh    192,364,547    2,105,735    1,076,180       17,575,563

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
 183,961,456    10,100,484   1,484,523       17,575,563

Proposal 3: Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent Registered Public Accounting Firm for 2021:


     For         Against      Abstain
 186,999,345    24,990,364   1,132,316

Proposal 4: Proposal to approve, on an advisory basis, the Company's greenhouse gas emissions reduction plan:


     For         Against     Abstain      Broker Non-Votes
 171,643,130     869,778    23,033,555       17,575,563

Proposal 5: Shareholder proposal to transition to public benefit corporation:


    For        Against      Abstain     Broker Non-Votes
 7,272,502   185,834,134   2,439,827       17,575,563




c.Not applicable.

d.Not applicable.

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