Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders of the Company was held on April 25, 2023. As of the record date, there were a total of 48,504,240 shares outstanding and entitled to vote at the annual meeting. At the annual meeting, 45,095,699 shares were represented in person or by proxy, therefore, a quorum was present. The following proposals were submitted by the Board of Directors to a vote of the shareholders:

1. Election of 12 directors to hold office until the 2024 annual meeting of shareholders. The nominees for the directorships received the following votes:


       Director               For            Against       Abstain       Broker Non-Votes
Robin C. Beery              42,208,861         634,411       57,812              2,194,615
Janine A. Davidson          41,875,876         967,303       57,905              2,194,615
Kevin C. Gallagher          42,296,751         572,900       31,433              2,194,615
Greg M. Graves              34,646,130       8,235,277       19,677              2,194,615
Alexander C. Kemper         40,907,804       1,913,956       79,324              2,194,615
J. Mariner Kemper           41,238,395       1,644,489       18,200              2,194,615
Gordon E. Lansford, III     42,034,220         847,068       19,796              2,194,615
Timothy R. Murphy           42,310,204         571,688       19,192              2,194,615
Tamara M. Peterman          41,895,163         948,351       57,570              2,194,615
Kris A. Robbins             38,385,259       4,492,494       23,331              2,194,615
L. Joshua Sosland           36,957,950       5,908,303       34,831              2,194,615
Leroy J. Williams, Jr.      42,271,711         571,350       58,023              2,194,615

Based on the votes set forth above, each of the nominees was elected to serve as a director until the annual meeting in 2024.



2. Advisory vote (non-binding) on the compensation paid to our named executive
officers.

    For            Against        Abstain       Broker Non-Votes
  41,631,154       1,074,770       195,160              2,194,615

3. Advisory vote (non-binding) on the frequency of future advisory votes on the compensation paid to our named executive officers.



  One Year        Two Years      Three Years       Abstain       Broker Non-Votes
  36,771,433          62,500        5,810,175       256,976              2,194,615

The Board of Directors will consider the results, and its recommendation, and report its decision on the frequency of future advisory votes within the requisite time period.

4. Ratification of the Corporate Audit Committee's engagement KPMG LLP to serve as the Company's independent registered public accounting firm for 2023. The proposal received the following votes:



    For           Against      Abstain      Broker Non-Votes
  44,955,726       124,733       15,240                     -

Item 9.01 Financial Statements and Exhibits



104      The cover page from this Current Report on Form 8-K, formatted in Inline
         XBRL.

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