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

The 2021 Annual Meeting of Stockholders of the Company (the "Annual Meeting") was held on June 17, 2021. At the Annual Meeting, the holders of 20,737,437 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
Neha J. Clark           19,140,536      36,998          3,607            1,556,296
Thomas A. Gerke         18,221,886     955,433          3,822            1,556,296
Donn Lux                19,140,195      37,624          3,322            1,556,296
Kevin S. Rauckman       19,146,384      31,435          3,322            1,556,296

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


        Director           For   Withheld     Broker Non-Votes
David J. Colo               297           0                    0
Anthony P. Foglio           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     20,460,273     268,612          8,552                    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          17,994,972   1,156,332         29,837            1,556,296
Preferred Stock              297           0              0                    0

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