Item 5.07 Submission of Matters to a Vote of Shareholders

The Company's annual meeting of shareholders was held on April 26, 2023.

Proposal 1. The stockholders elected to the Company's Board of Directors for a term of three years were Jeffery C. Baker, Betty A. Baudler Horras and Patrick G. Hagan. Directors whose term of office continued after the annual meeting consist of David W. Benson, Michelle R. Cassabaum, Lisa M. Eslinger, Steven D. Forth, James R. Larson II, John P. Nelson, John L. Pierschbacher and Kevin L. Swartz.

Proposal 2. The stockholders approved, on an advisory basis, the compensation of the Company's named executives, as disclosed in the Compensation Discussion and Analysis, the compensation tables and related narrative disclosure in the Company's proxy statement for the annual meeting.

Proposal 3. The stockholders voted for a three year advisory vote on executive compensation.

Proposal 4. The stockholders also ratified the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for 2023.

There were 8,992,167 shares of common stock entitled to vote at the annual meeting. The final voting results of each proposal are set forth below.



Proposal 1.     The voting results on the election of directors for a three-year
term were as follows:

                                            Votes         Broker
                           In Favor       Withheld       Non-Votes

Jeffery C. Baker            3,688,151        63,155       2,849,718
Betty A. Baudler Horras     3,610,035       141,271       2,849,718
Patrick G. Hagan            3,678,266        73,040       2,849,718

Proposal 2. The voting results on the shareholder approval, on an advisory basis, of executive compensation were as follows:



                                          Broker
   For        Against      Abstain       Non-Votes

3,658,700       69,701       22,905       2,849,718

Proposal 3. The voting results on the frequency of advisory vote on executive compensation were as follows:



                                                              Broker
Three Years     Two Years       One Year       Abstain       Non-Votes

  2,249,274        175,277       1,301,111       25,644       2,849,718

Proposal 4. The voting results on the ratification of the appointment of FORVIS, LLP as the Company's independent registered public accounting firm were as follows:



   For        Against      Abstain

6,559,204       14,829       26,991

There were no broker non-votes on this proposal.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses