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

The Company held its annual meeting of shareholders (the "Annual Meeting") on June 21, 2023. At the Annual Meeting, the Company's shareholders (i) elected eleven directors to serve on the Company's board of directors until the Company's 2024 annual meeting of shareholders or each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal and (ii) ratified the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. The proposals are described in detail in the Company's Proxy Statement for the Annual Meeting, which was filed with the Securities Exchange Commission (the "SEC"), on April 27, 2023. The final voting results for each proposal are presented below.

Proposal 1 - Election of Directors

At the Annual Meeting, the Company's shareholders elected eleven directors to serve on the Company's board of directors until the Company's 2024 annual meeting of shareholders or each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal. The table below presents the final voting results for this proposal:



Nominee                 Votes For      Votes Withheld        Broker Non-Votes
Scott C. Wylie           6,047,629              237,830               1,188,028
Julie A. Caponi          6,046,312              239,147               1,188,028
Julie A. Courkamp        5,864,163              421,296               1,188,028
David R. Duncan          6,051,513              233,946               1,188,028
Thomas A. Gart           5,910,003              375,456               1,188,028
Patrick H. Hamill        5,743,092              542,367               1,188,028
Luke A. Latimer          5,965,003              320,456               1,188,028
Scott C. Mitchell        5,985,605              299,854               1,188,028
Eric D. Sipf             6,032,077              253,382               1,188,028
Mark L. Smith            5,968,311              317,148               1,188,028
Joseph C. Zimlich        5,814,668              470,791               1,188,028

Proposal 2 - Ratification of Appointment of Crowe LLP as the Company's Independent Registered Public Accounting Firm

At the Annual Meeting, the Company's shareholders ratified the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. The table below presents the final voting results for this proposal:



                       Votes For       Votes Against       Abstentions
                        7,307,624              165,842                21


Item 9.01  Financial Statements and Exhibits.



(d)  Exhibits.

Exhibit
Number              Description

                    Cover Page Interactive Data File (the cover page XBRL tags are embedded in the
104                 Inline XBRL document)

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