Item 5.07 Submission of Matters to a vote of Security Holders





At the Corporation's Annual Meeting of Shareholders held on April 28, 2021, the
shareholders approved the matters described in the Corporation's definitive
proxy statement filed with the Securities and Exchange Commission on March 19,
2021, and set forth below. As of the record date for the Annual Meeting, holders
of a total of 29,317,550 shares of the Corporation's Common Stock were entitled
to vote on the matters considered at the Annual Meeting.

The following is a summary of the voting results for each matter submitted to a vote of shareholders at the Annual Meeting:


                                                                    For                 Withheld             Broker Non-Votes
      Election of four Class I Directors each for a
1.    three-year term expiring in 2024:
      William S. Aichele                                        21,837,873              902,522               2,453,905
      Suzanne Keenan                                            22,265,195              475,200               2,453,905
      Thomas M. Petro                                           21,955,715              784,680               2,453,905
      Charles H. Zimmerman                                      19,896,351            2,844,044               2,453,905

      Election of one Alternate Director for a one-year term
      expiring in 2022:
      Joseph P. Beebe                                           22,251,447              488,948               2,453,905




                                                             For                 Against               Abstain              Broker Non-Votes
2.    Ratification of KPMG LLP as the Corporation's
      independent registered public accounting firm
      for 2021:
                                                         25,009,731             143,574                 40,995                       -
3.    Advisory vote to approve the compensation of the
      Corporation's named executive officers as
      presented in the proxy statement:
                                                         21,751,702             842,564                146,129               2,453,905


Based upon the foregoing results; (1) each nominee for election as a Director or
Alternate Director has received a plurality of the votes cast, and has been duly
elected; (2) KPMG LLP has been ratified by the majority of the shareholders as
the Corporation's independent registered public accounting firm for 2021; and
(3) the compensation of the named executive officers as presented in the proxy
has been approved by the majority of the shareholders on an advisory basis.

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