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

On August 26, 2021, the Company held its 2021 Annual Meeting of the Stockholders (the "Annual Meeting"). The Stockholders re-elected the Board of Directors and approved the proposals listed below. The final results for the votes regarding each item or proposal are set forth below. The proposals are described in detail in the Company's proxy statement filed with the Securities and Exchange Commission on July 15, 2021.

1. To elect six directors among the nominees named in the proxy statement.



Name               Votes For Votes Withheld Broker Non-Votes
Gerald R. Cysewski 3,030,430    724,693         909,649
Michael A. Davis   2,934,448    820,675         909,649
Nancy E. Katz      3,018,514    736,609         909,649
Walter B. Menzel   3,022,583    732,540         909,649
David M. Mulder    3,024,658    730,465         909,649
David L. Vied      3,001,960    753,163         909,649

2. To ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022.

Votes For Votes Against Abstentions Broker Non-Votes 4,314,274 349,400 1,098

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3. To approve the amendment to the 2014 Independent Director Stock Option and Restricted Stock Grant Plan to increase the number of shares of Common Stock reserved for issuance under the 2014 Plan Amendment there will be a total of 343,133 shares available for issuance under the 2014 Plan.

Votes For Votes Against Abstentions Broker Non-Votes 2,744,387 1,008,406 2,330 909,649

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