Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Shareholders on April 26, 2022, at which four proposals were submitted. The proposals are described in detail in the Company's proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on March 17, 2022. A quorum of shares was present for the Annual Meeting, and the final results for the votes regarding the proposals are set forth below.

1.Shareholders elected three directors to serve for a three-year term to expire at the Annual Meeting of Shareholders in 2025, and until their successors shall be duly elected and qualified. The name of each director elected, and the votes cast for each such individual, are set forth below:



         Nominee                For        Withheld     Broker Non-Votes
  Kathleen S. McAllister     54,225,260     339,011        4,075,182
      Robert P. Otto         54,237,081     327,190        4,075,182
     Mark A. Schober         53,523,986    1,040,285       4,075,182

2.Shareholders approved a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the year 2022. The votes regarding Proposal 2 were as follows:



     For         Against     Abstain     Broker Non-Votes
  57,544,060    1,008,873    86,520             -

3.Shareholders approved, on an advisory and non-binding basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement. The votes regarding Proposal 3 were as follows:



     For         Against     Abstain     Broker Non-Votes
  51,846,017    2,461,757    256,497        4,075,182

4.Shareholders approved the Black Hills Corporation Amended and Restated 2015 Omnibus Incentive Plan as disclosed in the proxy statement. The votes regarding Proposal 4 were as follows:



     For         Against     Abstain     Broker Non-Votes
  53,331,422     998,909     233,941        4,075,182

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