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

The Registrant held its annual meeting of shareholders on January 11, 2023.

Holders of 23,986,645 shares of common stock outstanding on November 18, 2022, were entitled to vote at the meeting, of which 19,443,573 shares, or 81.0% of those entitled to vote, were present in person or by proxy at the meeting. The results of the matters voted upon and approved at the meeting are as follows:

1. Election of directors.




                           For     Withheld
Mark W. Harding         14,390,199 1,188,921
Patrick J. Beirne       14,889,578   689,542
Wanda J. Abel            9,329,842 6,249,278
Frederick A. Fendel III 13,377,827 2,201,293
Peter C. Howell         14,748,897   830,223
Daniel R. Kozlowski     12,995,999 2,583,121
Jeffrey G. Sheets       12,837,498 2,741,622

2. For the ratification of the appointment of FORVIS, LLP as the Registrant's


    independent registered public accounting firm for the 2023 fiscal year.


                            Broker
   For     Against Abstain Non-Votes
18,976,928 22,161  444,484     -

3. For the approval, on an advisory basis, of executive compensation.




                            Broker
   For     Against Abstain Non-Votes
14,789,964 355,923 433,233 3,864,453

Item 9.01Financial Statements and Exhibits.



(d)Exhibits.

Exhibit No.    Description
               Cover Page Interactive Data File (the cover page XBRL tags  are
    104        embedded in the inline XBRL document)

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