Item 5.07 Submission of Matters to a Vote of Security Holders

Our Annual Meeting of Shareholders was held April 28, 2022. At that meeting, shareholders took the following actions with respect to the proposals described in our 2022 Proxy Statement:

1. The following directors were elected:



                          For           Withheld        Broker Non-Votes
Analisa M. Allen        253,373,167        529,560              14,976,367
Daniel A. Arrigoni      252,992,964        909,763              14,976,367
C. Edward Chaplin       253,467,670        435,057              14,976,367
Curt S. Culver          249,109,302      4,793,425              14,976,367
Jay C. Hartzell         252,989,059        913,668              14,976,367
Timothy A. Holt         248,717,402      5,185,325              14,976,367
Jodeen A. Kozlak        247,150,363      6,752,364              14,976,367
Michael E. Lehman       244,850,136      9,052,591              14,976,367
Teresita M. Lowman      253,554,280        348,447              14,976,367
Timothy J. Mattke       252,534,740      1,367,987              14,976,367
Gary A. Poliner         252,115,966      1,786,761              14,976,367
Sheryl L. Sculley       252,922,548        980,179              14,976,367
Mark M. Zandi           252,495,849      1,406,878              14,976,367

2. The compensation of our named executive officers for 2021 was approved, on an advisory basis, by the following vote:



     For            Against        Abstain        Broker Non-Votes
 249,866,115       3,722,936       313,676           14,976,367

3. The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022 was approved by the following vote:




     For            Against         Abstain
 257,333,051       11,456,340       89,701

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits. The following exhibits are being filed herewith:



         Exhibit No.          Description

         104                  Cover Page Interactive Data File (the cover page XBRL tags are
                              embedded within the Inline XBRL document).

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