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

The Company held its 2022 Annual Meeting of Shareholders on May 2, 2022 (the "Annual Meeting"). The following matters were voted upon by the shareholders at the Annual Meeting. Each such matter received the number of votes set forth below.

(1) The election of four directors, each to serve until the next Annual Meeting


    of Shareholders and until their respective successors are duly elected and
    qualified:



                                                                      BROKER
NAME                     FOR            AGAINST        ABSTAIN       NON-VOTES

Tiffany Thom Cepak 34,912,112 3,130,526 4,842 2,425,054 Darrin J. Henke 32,387,394 5,648,941 11,145 2,425,054 Richard Burnett 37,331,198 703,937 12,345 2,425,054 Jeffrey E. Wojahn 33,019,708 4,519,088 508,684 2,425,054

(2) The holding of an advisory vote on executive compensation:





                                  BROKER
   FOR       AGAINST   ABSTAIN   NON-VOTES
37,479,794   550,186   17,500    2,425,054

(3) The ratification of the appointment of Grant Thornton LLP as the Company's


    independent registered public accounting firm for the fiscal year ending
    December 31, 2022:



                                  BROKER
   FOR       AGAINST   ABSTAIN   NON-VOTES
40,446,202   15,465    10,867        0

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