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

The Company held its Annual Meeting of Shareholders on May 17, 2022. In connection with this meeting, proxies were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended. Matters voted upon were (i) the election of twelve directors; (ii) the ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022; and (iii) an advisory vote to approve named executive officer compensation as described in the Company's Proxy Statement. The number of votes cast for and against, as well as abstentions and broker non-votes, with respect to each matter, as applicable, are set forth below.



1. Proposal One: Election of Directors. All twelve nominees for director listed
in the Proxy Statement were elected to hold office until the 2023 Annual Meeting
of Shareholders, or until their successors are elected and qualified, with the
following vote:

                                                             BROKER
DIRECTOR NOMINEE           FOR        AGAINST    ABSTAIN    NON-VOTE
Angela Barbee           99,867,022   1,000,756   428,964   17,377,198
Mark A. Blinn           99,401,636   1,623,290   271,816   17,377,198
Robert E. Brunner       97,318,265   3,822,386   156,091   17,377,198
Mary Campbell           99,889,218   1,249,095   158,429   17,377,198
J. Mitchell Dolloff     97,685,592   3,282,943   328,207   17,377,198
Manuel A. Fernandez     97,694,530   3,439,535   162,677   17,377,198
Karl G. Glassman        97,242,471   3,887,238   167,033   17,377,198
Joseph W. McClanathan   96,761,758   4,376,201   158,783   17,377,198
Judy C. Odom            96,856,442   4,301,515   138,785   17,377,198
Srikanth Padmanabhan    99,836,986   1,281,738   178,018   17,377,198
Jai Shah                99,946,513   1,170,461   179,768   17,377,198
Phoebe A. Wood          96,421,971   4,729,558   145,213   17,377,198

2. Proposal Two: Ratification of Independent Registered Public Accounting Firm. The ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 was approved with the following vote:



                                     BROKER
    FOR        AGAINST    ABSTAIN   NON-VOTE
117,084,663   1,459,996   129,281     N/A

3. Proposal Three: Advisory Vote to Approve Named Executive Officer Compensation. The advisory vote to approve the Company's named executive officer compensation package as described in the "Executive Compensation and Related Matters" section of the Company's Proxy Statement (commonly known as "Say-on-Pay") consisted of the following:



                                     BROKER
   FOR        AGAINST    ABSTAIN    NON-VOTE
95,612,489   5,111,504   572,749   17,377,198



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