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

On April 26, 2022, Associated Banc-Corp (the "Company") conducted its 2022 Annual Meeting of Shareholders. The results of the matters submitted to a shareholder vote at the Annual Meeting were as follows:





(1) Election of the below-named nominees to the Board of Directors of the
Company:



Number ofNumber of

ForVotesBroker Non-

Nominee  Votes   Withheld   Votes

R. Jay Gerken 112,889,577871,23212,625,516

Judith P. Greffin 112,232,2221,528,58712,625,516

Michael J. Haddad 112,318,3921,442,41712,625,516

Andrew J. Harmening 112,515,3861,245,42312,625,516

Robert A. Jeffe 110,580,9703,179,83912,625,516

Eileen A. Kamerick 109,299,2924,461,51712,625,516

Gale E. Klappa 100,051,74813,709,06112,625,516

Cory L. Nettles 111,978,9701,781,83912,625,516

Karen T. van Lith 110,821,9772,938,83212,625,516

John (Jay) B. Williams 111,854,0071,906,80212,625,516

Each of the nominees was elected by the Company's shareholders.

(2) Advisory approval of Associated Banc-Corp's named executive officer compensation:

Number of Votes Number of VotesBroker

FOR Against Withheld/Absentions Non-Votes

107,415,3505,742,178603,28112,625,516

The matter was approved by the Company's shareholders.

(3) Ratification of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022:

Number of Votes Number of VotesBroker

FOR Against Withheld/Absentions Non-Votes



122,864,7383,006,590514,9970

The matter was approved by the Company's shareholders.

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Item 8.01.  Other Events.

On April 26, 2022, the Board declared a dividend on the Company's outstanding common stock; outstanding 5.875% Preferred Stock, Series E Depositary Shares; and outstanding 6.125% Series F Depositary Shares.

The press release issued by the Company on April 26, 2022 relating to the foregoing information is attached hereto as Exhibit 99.1 and is incorporated herein by reference.




Item 9.01.  Financial Statements and Exhibits.



  99.1  Press Release dated April 26, 2022

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


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