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

On May 17, 2022, the registrant held its 2022 Annual Meeting of Shareholders. The following matters were submitted to a vote of the shareholders of record as of March 11, 2022 through the solicitation of proxies:

1.

To elect twelve directors to serve until the 2023 Annual Meeting of Shareholders and until their successors have been duly elected and qualified;

2.

To provide an advisory (non-binding) vote to approve compensation of the registrant's named executive officers; and

3.

To ratify Ernst & Young LLP as the registrant's independent registered public accounting firm for 2022.

All twelve nominees were elected to serve until the 2023 Annual Meeting of Shareholders and until their successors have been duly elected and qualified. The results of the election were as follows:



                          For        Against      Abstain    Broker Non-Votes
H. Eric Bolton, Jr.    85,900,248   10,841,212   3,750,694          5,517,030
Alan B. Graf, Jr.      92,988,333    7,425,652      78,169          5,517,030
Toni Jennings          98,193,641    2,219,166      79,347          5,517,030
Edith Kelly-Green     100,044,916      399,357      47,881          5,517,030
James K. Lowder        97,645,378    2,759,541      87,235          5,517,030
Thomas H. Lowder       99,448,306      956,616      87,232          5,517,030
Monica McGurk          98,213,387    2,199,082      79,685          5,517,030
Claude B. Nielsen      90,406,067    9,890,624     195,463          5,517,030
Philip W. Norwood      90,395,162   10,036,305      60,687          5,517,030
W. Reid Sanders        97,956,664    2,454,637      80,853          5,517,030
Gary Shorb             97,262,458    3,154,368      75,328          5,517,030
David P. Stockert      99,575,867      827,650      88,637          5,517,030

The advisory (non-binding) vote to approve the compensation of named executive officers was in favor of executive compensation. The results of the vote were as follows:



    For          Against       Abstain    Broker Non-Votes
89,313,316     11,063,312     115,526           5,517,030

Ernst & Young LLP was ratified to serve as the registrant's independent registered public accounting firm for 2022. The results of the vote were as follows:



     For              Against      Abstain     Broker Non-Votes
102,949,514       3,011,240       48,430                      0

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