ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
At the Company's Annual Meeting held on
Proposal 1 - Election of Twelve Directors for Terms Expiring in 2024
Broker Nominee Shares Voted For Shares Voted Against Shares Abstained Non-Votes Ave M. Bie 240,387,061 1,629,231 969,538 32,334,640 Curt S. Culver 236,482,290 5,521,583 981,957 32,334,640 Danny L. Cunningham 227,414,605 14,606,712 964,513 32,334,640 William M. Farrow III 219,703,131 17,929,777 5,352,922 32,334,640 Cristina A. Garcia-Thomas 239,051,203 2,888,442 1,046,185 32,334,640 Maria C. Green 238,282,144 3,759,385 944,301 32,334,640 Gale E. Klappa 222,233,589 20,022,791 729,450 32,334,640 Thomas K. Lane 239,311,930 2,708,701 965,199 32,334,640 Scott J. Lauber 239,376,582 2,772,888 836,360 32,334,640 Ulice Payne, Jr. 224,109,433 17,936,264 940,133 32,334,640 Mary Ellen Stanek 238,554,402 3,518,675 912,753 32,334,640 Glen E. Tellock 239,217,849 2,807,780 960,201 32,334,640 Proposal 2 - Ratification ofDeloitte & Touche LLP as Independent Auditors for 2023 Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 260,944,182 13,143,219 1,233,069 0
Proposal 3 - Advisory Vote to Establish the Frequency of "Say-on-Pay" vote
Shares Voted For Shares Voted For Shares Voted For Shares Abstained Broker Non-Votes 1-Year 2-Year 3-Year 236,690,942 1,219,929 2,844,348 2,230,611 32,334,640 Proposal 4 - Advisory Vote to Approve Compensation of the Named Executive Officers Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 229,772,317 10,883,566 2,329,947 32,334,640 2
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