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

The Company held its Annual Meeting on April 26, 2022. Proxies for the Annual Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, and there was no solicitation in opposition to management's solicitations. The following summarizes all matters voted on at the Annual Meeting.

1. The following directors were elected for a term to expire at the 2023 annual


    meeting and until their successors are elected and qualified. Each nominee was
    an incumbent director, no other person was nominated, and each nominee was
    elected. The number of votes cast were as follows:


                                    For     Withheld  Broker Non-Votes
William G. Smith, Jr. (Chairman) 13,152,220    65,550                0
Robert Antoine                   13,041,450   176,320                0
Thomas A. Barron                 13,178,132    39,638                0
William F. Butler                13,181,730    36,040                0
Stanley W. Connally, Jr.         11,864,430 1,353,340                0
Marshall M. Criser III           13,176,341    41,429                0
Kimberly Crowell                 13,181,147    36,623                0
Bonnie Davenport                 11,267,167 1,950,603                0
J. Everitt Drew                  13,040,402   177,368                0
Eric Grant                       11,795,580 1,422,190                0
Laura L. Johnson                 13,176,173    41,597                0
John G. Sample, Jr.              13,177,342    40,428                0
Ashbel C. Williams               13,151,787    65,983                0

2. Shareowners ratified the expected appointment of BKD, LLP as the Company's


    independent auditors for the 2022 fiscal year. The number of votes cast were
    as follows:




   For     Against Abstain
14,707,058  5,745   5,354

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