ITEM 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders of the Company was held by telephone on Wednesday, May 10, 2023 at 8:00 a.m. Central Time. As of March 17, 2023, the record date for the Annual Meeting, there were 241,681,124 shares of common stock outstanding. A quorum of 211,512,369 shares of common stock was present or represented at the meeting.

The matters submitted to a vote of security holders at the Annual Meeting were as follows:

1.

Stockholders elected each of the Company's seven nominees for director to serve a term of one year to expire at the 2024 Annual Meeting or until their successors are duly elected and qualified, as set forth below:




       Name           Votes For    Votes Against   Abstentions   Broker Non-Votes

Brenda A. Cline 180,265,979 5,540,744 89,367 25,616,279 Margaret K. Dorman 185,191,580 614,449 90,061 25,616,279 James M. Funk 176,168,792 9,616,142 111,156 25,616,279 Steve D. Gray 184,535,031 1,251,953 109,106 25,616,279 Greg G. Maxwell 181,542,168 4,247,329 106,593 25,616,279 Reginal W. Spiller 181,268,367 4,521,434 106,289 25,616,279 Dennis L. Degner 185,619,915 167,459 108,716 25,616,279

2.

Stockholders approved, on an advisory basis, the compensation philosophy, policies and procedures of the Named Executive Officers ("say on pay"), as set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 182,116,924 3,458,296 320,870 25,616,279

3.

Stockholders approved, on an advisory basis, to have an annual frequency of say on pay voting presented to stockholders, as set forth below:



  1 Year      2 Years    3 Years    Abstentions
177,057,518   126,204   7,484,824     1,227,544

4.

Stockholders ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm, as set forth below:



 Votes For    Votes Against   Abstentions
207,785,090       3,621,485       105,794





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