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

At the annual meeting of the Company's shareholders held on Wednesday, May 24, 2023, the Company's shareholders voted on three matters: (1) the election of five directors; (2) approval on an advisory basis of the compensation of the Company's named executive officers as disclosed in the proxy statement; and (3) ratification of the selection of Plante & Moran PLLC as the Company's independent registered public accounting firm for the year ending December 31, 2023.

All of the nominees for director were elected by the following votes:





                                          Votes Cast
                                                       Broker
                                  For      Withheld   Non-Votes
Keith D. Brophy                3,726,618    95,050    1,606,671
Michael (Mike) J. Burke, Jr.   3,727,101    94,567    1,606,671
Bruce John Essex, Jr.          3,727,222    94,446    1,606,671
Jack G. Hendon                 3,665,744   155,924    1,606,671
Michelle M. Wendling           3,664,174   157,494    1,606,671

The shareholders approved the compensation of the Company's named executive officers by the following votes:





                   Votes Cast

   For      Against   Abstain   Broker Non-Votes
3,318,890   354,780   147,998      1,606,671

An advisory proposal to approve the Company's executive compensation will next occur in connection with the Company's 2024 Annual Meeting of Shareholders.

The shareholders ratified the appointment of Plante & Moran PLLC as the Company's independent registered public accounting firm for the year ending December 31, 2023 by the following votes:





                   Votes Cast

   For      Against   Abstain   Broker Non-Votes
5,347,243   21,689    59,407           0


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