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

At the Company's Annual Meeting held on May 5, 2022, stockholders voted on the following proposals with the following results:



Proposal 1 - Election of Eleven Directors for Terms Expiring in 2023
Nominee                        Shares          Shares         Shares      Broker Non-Votes
                              Voted For     Voted Against    Abstained

Curt S. Culver               231,762,521      6,615,583      1,232,424       33,219,835
Danny L. Cunningham          235,514,736      2,853,613      1,242,179       33,219,835
William M. Farrow III        228,339,507      9,976,845      1,294,176       33,219,835
Cristina A. Garcia-Thomas    233,751,163      4,602,800      1,256,565       33,219,835
Maria C. Green               234,540,345      3,761,001      1,309,182       33,219,835
Gale E. Klappa               221,879,843     16,937,033       793,652        33,219,835
Thomas K. Lane               236,343,955      1,930,179      1,336,394       33,219,835
Scott J. Lauber              236,706,884      2,054,680       848,964        33,219,835
Ulice Payne, Jr.             228,919,314      9,817,640       873,574        33,219,835
Mary Ellen Stanek            236,207,324      2,274,662      1,128,542       33,219,835
Glen E. Tellock              236,523,098      1,775,964      1,311,466       33,219,835



Proposal 2 - Ratification of Deloitte & Touche LLP as Independent Auditors for
2022
  Shares Voted For    Shares Voted Against     Shares Abstained     Broker Non-Votes
    260,324,230            11,802,873              703,260                 0



Proposal 3 - Advisory Vote to Approve Compensation of the Named Executive
Officers
  Shares Voted For    Shares Voted Against     Shares Abstained     Broker Non-Votes
    223,320,331            13,752,738             2,537,459            33,219,835




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