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

On May 25, 2021, the Company held its Annual Meeting. There were three proposals submitted to shareholders at the Annual Meeting. In the case of Proposal 1, all of the Board of Directors' nominees were approved and elected to serve on the Company's Board of Directors. Each of Proposals 2 and 3 were approved by the shareholders entitled to vote at the Annual Meeting by the requisite vote. The proposals below are described in greater detail in the Company's definitive proxy statement for the Annual Meeting, as filed with the Securities and Exchange Commission on April 6, 2021.

The voting results at the Annual Meeting were as follows:





Proposal 1: Proposal to elect three members of the Board of Directors for terms
of three years.



Directors Elected      Votes For        Votes Withheld       Broker Non-Votes
Alicia Speight Hawk     11,595,717              445,553              2,646,340
John W. McCauley        10,538,800            1,502,470              2,646,340
Sharon L. Raynor        11,568,189              473,081              2,646,340

Proposal 2: Advisory Vote to Approve Named Executive Officer Compensation.





    For           Against      Abstain       Broker Non-Votes
  11,357,402       614,624       69,244              2,646,340

Proposal 3: Proposal to ratify the appointment of Dixon Hughes Goodman LLP as the Company's independent registered public accounting firm for 2021.

For Against Abstain Broker Non-Votes


  14,621,512       18,412       47,686                     0

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