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

Our 2022 Annual Meeting of Shareholders was held virtually on May 24, 2022.

Our shareholders voted on three proposals at the Annual Meeting. The proposals are described in detail in our proxy statement dated April 14, 2022. As of March 1, 2022, the record date, there were 74,353,269 shares of our common stock outstanding. Shareholders representing 68,343,988 or 91.91%, of the common shares outstanding were present virtually or were represented by proxy at the Annual Meeting. The final results for the votes on each proposal are set forth below.

Proposal 1: Our shareholders elected the following directors to serve on our Board until the 2023 Annual Meeting of Shareholders by the following vote:



         Name               For         Against      Abstain     Broker Non-Votes
Mark A. Buthman          61,794,515    3,730,075     106,464        2,712,934
William F. Feehery       46,726,269    16,116,249   2,788,536       2,712,934
Robert F. Friel          64,974,805     549,698      106,551        2,712,934
Eric M. Green            60,846,813    1,991,272    2,792,969       2,712,934
Molly E. Joseph          65,299,365     216,521      115,168        2,712,934
Thomas W. Hofmann        62,469,105    3,055,515     106,434        2,712,934
Deborah L. V. Keller     62,132,767    3,391,689     106,598        2,712,934
Myla P. Lai-Goldman      65,157,051     367,116      106,887        2,712,934
Douglas A. Michels       62,990,407    2,533,431     107,216        2,712,934
Paolo Pucci              65,138,923     385,374      106,757        2,712,934

Proposal 2: Our shareholders approved, on an advisory basis, our named executive officer compensation by the following vote:



     For         Against     Abstain     Broker Non-Votes
  61,054,162    4,442,778    134,114        2,712,934

Proposal 3: Our shareholders ratified the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year by the following vote:



     For         Against     Abstain
  62,261,026    5,980,431    102,531


Item 9.01 Financial Statements and Exhibits.
(d)        Exhibit No.        Description
            104               The cover page from the Company's Current Report on Form 8-K, dated
                              May 24, 2022, formatted in Inline XBRL.





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