Item 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

At the Annual Meeting, the shareholders voted on three proposals as described in the 2023 Annual Meeting Proxy Statement. The voting results for these proposals were as follows:

Proposal 1

The following six directors were elected to serve until the 2024 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified as set forth below:



                                                 BROKER NON-
     Directors            FOR       WITHHELD        VOTES
Timothy W. Byrne       5,166,183       12,123        512,013
Richard W. Cardin      4,666,496      511,810        512,013
Antoine M. Doumet      4,129,998    1,048,308        512,013
Sandra C. Duhé         5,167,806       10,500        512,013
Tom S. Hawkins, Jr.    5,167,737       10,569        512,013
Billy R. Hughes        4,710,917      467,389        512,013


Proposal 2

Shareholders approved, on a non-binding advisory basis, the Company's executive compensation as set forth below:



                                   BROKER NON-
   FOR       AGAINST    ABSTAIN       VOTES
4,690,777    453,165     34,364        512,013
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Proposal 3

Shareholders approved, on a non-binding advisory basis, the frequency of holding
the non-binding advisory vote on the Company's executive compensation as set
forth below:

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                                          BROKER NON-
 1 YEAR     2 YEARS   3 YEARS   ABSTAIN      VOTES
4,897,407    3,487    264,314   13,098      512,013

Based on the recommendations of the Company's Board of Directors and its Compensation Committee to hold annual non-binding advisory votes on executive compensation and the vote of the shareholders on this matter, the Company has decided to include a shareholder vote on executive compensation in its proxy materials annually.


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