Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2023 Annual Meeting of Shareholders (the "Annual Meeting") of
PROPOSAL 1: ELECTION OF DIRECTORS
According to the tabulation of voting results, the following is a record of
votes cast with respect to the election of
For Withheld Board of Directors' Nominees: Ronald G. Barnes 2,606,985 1,514,962 Padrick D. Dennis 2,614,973 1,514,778 Jeffrey H. O'Keefe 2,572,943 1,556,964 Paige Reed Riley 2,615,988 1,513,898 George J. Sliman, III 2,618,496 1,511,390 Chevis C. Swetman 2,530,201 1,599,746 Opposition Nominee: Rodney H. Blackwell 1,573,284 2,425,338
PROPOSAL 2: RATIFICATION OF THE APPOINTMENT OF POSTLETHWAITE AND NETTERVILLE
According to the tabulation of voting results, the shareholders ratified the
appointment of
For Against Abstain 3,649,053 480,924 4,043
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