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

Our 2023 Annual Meeting of Shareholders was held virtually on April 25, 2023.

Our shareholders voted on five proposals at the Annual Meeting. The proposals are described in detail in our proxy statement dated March 15, 2023. As of March 3, 2023, the record date, there were 74,269,938 shares of our common stock outstanding. Shareholders representing 67,444,781 or 90.81%, 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 2024 Annual Meeting of Shareholders by the following vote:



         Name               For         Against     Abstain     Broker Non-Votes
Mark A. Buthman          64,658,097     113,624     602,747        2,070,313
William F. Feehery       55,002,437    2,878,944   7,493,087       2,070,313
Robert F. Friel          62,935,621     969,217    1,469,630       2,070,313
Eric M. Green            60,170,150     281,325    4,922,993       2,070,313
Thomas W. Hofmann        61,851,061     462,430    3,060,977       2,070,313
Molly E. Joseph          64,827,643     63,822      483,003        2,070,313
Deborah L. V. Keller     62,842,349     936,277    1,595,842       2,070,313
Myla P. Lai-Goldman      65,133,007     69,433      172,028        2,070,313
Stephen H. Lockhart      65,094,280     51,507      228,681        2,070,313
Douglas A. Michels       62,752,334     441,377    2,180,757       2,070,313
Paolo Pucci              62,937,309     968,520    1,468,639       2,070,313

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



     For         Against     Abstain     Broker Non-Votes
  62,330,606    2,954,865    88,997         2,070,313

Proposal 3: Our shareholders ratified the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year by the following vote:



     For         Against     Abstain
  62,221,862    5,198,468    24,451

Proposal 4: Our shareholders approved, on an advisory basis, the frequency of votes on executive officer compensation by the following vote:



   1 Year      2 Years     3 Years     Abstain
 64,486,696    15,575      838,359     33,838

Proposal 5: Our shareholders rejected the shareholder proposal regarding fair elections by the following vote:



    For       Against      Abstain     Broker Non-Votes
 7,047,212   58,183,766    143,490        2,070,313







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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
                              April 25, 2023, formatted in Inline XBRL.





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