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

The annual meeting of shareholders was held on May 19, 2020. The results of voting on each of the matters submitted to a vote are set forth below. The following table presents the voting results of the election of Class III directors at this meeting: Name

                  Votes For  Votes Withheld Broker Non-Votes

Mr. John R. Fielder 26,431,279 264,247 5,839,995 Mr. C. James Levin 26,449,234 246,292 5,839,995 Ms. Janice F. Wilkins 26,454,352 241,174 5,839,995

The advisory vote on the compensation of the Company's named executive officers as described in the Company's proxy statement, received the votes presented below. 94.5% of the total votes cast either in favor of or against the Company's executive compensation plan were cast in favor of the plan. • 25,017,372 shares voted in favor

• 1,451,227 shares voted against

• 226,927 shares abstained from voting

• 5,839,995 shares broker non-votes

Shareholders ratified the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm, with 31,593,382 voting in favor of the appointment, 681,745 shares voting against the appointment and 260,394 shares abstaining from voting on the appointment.

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