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

The Company held its 2022 annual meeting of shareholders (the "Annual Meeting") on May 18, 2022. The following proposals were voted on at the Annual Meeting, and the results regarding each proposal are set forth below:

Item 1. Election of Directors. The shareholders elected all of the nominees for Class II directors to hold office until the 2025 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified, or their earlier resignation or removal, as follows:


              Director              For          Against       Withheld        Broker Non-Votes

         Peter L. Bain           6,005,133          -           105,800            483,465

         Susan S. Fleming        5,741,468          -           369,465            483,465

         W. Howard Morris        6,006,016          -           104,917            483,465

Item 2. Ratification of Appointment of Independent Registered Public Accounting Firm. The shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.


                     For          Against        Abstain        Broker Non-Votes

                  6,518,658       73,969          1,771                -




Item 3. Advisory Vote on Executive Compensation. The shareholders approved, on
an advisory basis, the compensation paid to the Company's named executive
officers.
                     For          Against        Abstain        Broker Non-Votes

                  5,928,738       159,497        22,698             483,465


Item 9.01   Financial Statements and Exhibits.

(d) Exhibits

104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

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