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

On May 19, 2020, the registrant held its 2020 Annual Meeting of Shareholders. The following matters were submitted to a vote of the shareholders of record as of March 13, 2020 through the solicitation of proxies:





   1. To elect twelve directors to serve for one year 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 2020.

All twelve nominees were elected to serve for one year 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.   89,903,427   5,415,031   4,018,652          5,287,699
Russell R. French     98,594,318     682,034      60,758          5,287,699
Alan B. Graf, Jr.     90,684,865   8,590,410      61,835          5,287,699
Toni Jennings         97,505,338   1,792,434      39,338          5,287,699
James K. Lowder       96,942,989   2,333,527      60,594          5,287,699
Thomas H. Lowder      98,085,678   1,193,730      57,702          5,287,699
Monica McGurk         97,509,096   1,788,004      40,010          5,287,699
Claude B. Nielsen     91,241,707   8,042,665      52,738          5,287,699
Philip W. Norwood     96,862,087   2,412,890      62,133          5,287,699
W. Reid Sanders       98,781,534     478,726      76,850          5,287,699
Gary Shorb            97,242,349   2,031,002      63,759          5,287,699
David P. Stockert     98,671,818     602,465      62,827          5,287,699

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
91,360,953     7,898,736     77,421           5,287,699

Ernst & Young LLP was ratified to serve as the registrant's independent registered public accounting firm for 2020. The results of the vote were as follows:



     For          Against     Abstain    Broker Non-Votes
103,052,224     1,520,705     51,880                    0

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