ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

At the Company's Annual Meeting held on May 4, 2023, stockholders voted on the following proposals with the following results:

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 of Deloitte & 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






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