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

The 2020 Annual Meeting of Stockholders of the Company (the "Annual Meeting") was held on June 30, 2020. At the Annual Meeting, the holders of 15,547,590 shares of the Company's Common Stock were represented in person or by proxy and 297 shares of the Company's Preferred Stock were represented in person or by proxy, constituting a quorum. The following matters were submitted to a vote of stockholders and the results of the vote were as follows:

1. Elect nine (9) directors.

(i) Group A directors by the holders of Common Stock


       Director              For         Against    Abstentions     Broker Non-Votes
James L. Bareuther          13,550,466     116,057          7,239            1,873,828
Terrence P. Dunn            13,126,508     539,961          7,293            1,873,828
Anthony P. Foglio           13,586,764      79,701          7,297            1,873,828
Kerry A. Walsh Skelly       13,585,082      81,470          7,210            1,873,828

(ii) Group B directors by the holders of Preferred Stock


        Director          For   Withheld     Broker Non-Votes
David J. Colo             297       0               0
Lynn M. Jenkins           297       0               0
Lori L.S. Mingus          297       0               0
Karen L. Seaberg          297       0               0
M. Jeannine Strandjord    297       0               0

2. Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm.


      Class            For         Against    Abstentions     Broker Non-Votes
Common Stock          15,373,515     165,704          8,371                    0
Preferred Stock              297           0              0                    0

3. Adopt an advisory resolution to approve the compensation of the Company's named executive officers.


      Class            For         Against    Abstentions     Broker Non-Votes
Common Stock          13,539,319     121,082         13,361            1,873,828
Preferred Stock              297           0              0                    0

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