Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1.The seven nominees listed below were elected as directors of the Company, each to serve on the Board of Directors until the Company's Annual Meeting in 2022, with the respective votes set forth opposite their names:
Directors For Withhold Broker Non-Votes Jeffrey P. Gotschall 3,484,921 396,057 1,037,291 Peter W. Knapper 3,835,373 45,605 1,037,291 Donald C. Molten Jr. 3,484,793 396,185 1,037,291 Alayne L. Reitman 3,484,823 396,155 1,037,291 Mark J. Silk 3,485,597 395,381 1,037,291 Hudson D. Smith 3,454,485 426,493 1,037,291 Norman E. Wells, Jr. 3,485,722 395,256 1,037,291
2.Ratify the designation of
For 4,883,547 Against 13,694
Abstain 21,028
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