Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Stockholders held June 20, 2023, the following matters were submitted to a vote of security holders with the indicated number of votes being cast for, against or withheld, and with the indicated number of abstentions:



  1. To re-elect four members of the Board of Directors to serve until the
     expiration of their three (3) year term or until their successors are duly
     elected and qualified.



                                 Number of Votes
                            For     Withheld   Non-Votes

Christopher M. Courtney 4,443,913 14,275 1,783,759



Lynn R. Dickerson       4,274,537    183,652   1,783,759

Allison C. Lafferty     4,265,164    193,024   1,783,759

Terrance P. Withrow     4,234,938    223,250   1,783,759

2. To ratify the appointment of RSM US, LLP as the Company's registered public accounting firm, to perform audit services for the year 2023.




      For   Against   Abstain   Non-Votes

6,238,381       101     3,466           0

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