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

The Registrant held its annual meeting of shareholders on January 12, 2022.

Holders of 23,918,827 shares of common stock outstanding on November 15, 2021, were entitled to vote at the meeting, of which 20,229,717 shares, or 84.57% of those entitled to vote, were present in person or by proxy at the meeting. The results of the matters voted upon and approved at the meeting are as follows:

1. Election of directors.






                                              Broker
                           For     Withheld  Non-Votes
Mark W. Harding         12,539,377   964,164 6,726,176
Patrick J. Beirne       13,039,993   463,548 6,726,176
Wanda J. Abel           12,542,856   960,685 6,726,176

Frederick A. Fendel III 11,824,824 1,678,717 6,726,176 Peter C. Howell 12,960,675 542,866 6,726,176 Daniel R. Kozlowski 12,660,232 843,309 6,726,176 Jeffrey G. Sheets 12,043,702 1,459,839 6,726,176












    For the ratification of the appointment of Plante & Moran PLLC as the

2. Registrant's independent registered public accounting firm for the 2022 fiscal


    year.




                            Broker
   For     Against Abstain Non-Votes

19,846,679 32,837  350,201     0

3. For the approval, on an advisory basis, of executive compensation.






                            Broker
   For     Against Abstain Non-Votes
12,790,930 370,442 342,169 6,726,176




.

Item 7.01 Regulation FD Disclosure

On January 14, 2022, the Registrant issued a press release announcing the appointment of Wanda J. Abel to the Board of Directors. A copy of the press release is attached to this Current Report on Form 8-K as Exhibit 99.1.

The information contained in this Item 7.01 of Form 8-K, including the accompanying Exhibit 99.1 is being furnished, and shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section. The information contained in the press release shall not be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof, except as shall be expressly set forth by specific reference in such a filing.

Item 9.01Financial Statements and Exhibits.



(d)Exhibits.

Exhibit No.    Description
   99.1          Press Release dated January 14, 2022
    104        Cover Page Interactive Data File (formatted as inline XBRL). *

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