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

The Company's 2022 annual meeting of shareholders (the "Annual Meeting") was held on November 17, 2022. On November 17, 2022, Corporate Election Services, Inc., the inspector of election for the Annual Meeting ("CES"), delivered its certification of final voting results for the Annual Meeting to the Company. The final voting results reflect that a total of 19,095,731 shares of the Company's common stock, out of a total of 22,167,663 shares of common stock outstanding and entitled to vote as of September 30, 2022, the record date, were present in person or represented by proxies at the Annual Meeting, and that the results for each proposal presented to the shareholders at the Annual Meeting are as set forth below:





Management Proposals:

1. Election to the Board of the following 11 director nominees:





                         For         Withheld
Thomas H. Barr        15,278,337      268,763
Carl T. Berquist      15,370,013      177,087
Jody L. Bilney        15,276,995      270,105
Sandra B. Cochran     14,985,787      561,313
Meg G. Crofton        15,311,478      235,622
Gilbert R. Dávila     15,316,965      230,135
William W. McCarten   14,946,584      600,516
Coleman H. Peterson   14,560,438      986,662
Gisel Ruiz            15,273,803      273,297
Darryl L. Wade        15,371,356      175,744
Andrea M. Weiss       14,448,213     1,098,887

The following 11 directors were elected at the Annual Meeting: Thomas H. Barr, Carl T. Berquist, Jody L. Bilney, Sandra B. Cochran, Meg G. Crofton, Gilbert R. Dávila, William W. McCarten, Coleman H. Peterson, Gisel Ruiz, Darryl L. Wade, and Andrea M. Weiss. In addition, CES has advised the Company that there were 3,548,631 broker non-votes on proposal 1.

2. Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Company's 2022 proxy statement:





   For         Against     Abstentions
14,961,752     472,512       112,826

CES has advised the Company that there were 3,548,641 broker non-votes on proposal 2.

3. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's 2023 fiscal year:





   For         Against     Abstentions
18,313,107     736,497       46,127

CES has advised the Company that there were no broker non-votes on proposal 3.

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