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



The Company's Annual Meeting was held on April 27, 2023. The record date for
determination of shareholders entitled to vote at the Annual Meeting was
February 17, 2023. There were 16,640,413 shares of common stock outstanding as
of that date, with each such share being entitled to one vote. At the Annual
Meeting, the holders of 13,175,379 shares, or approximately 79.2 percent of the
outstanding shares, were represented in person or by proxy, which constituted a
quorum for the Annual Meeting. The following proposals were voted on at the
Annual Meeting:

Proposal 1 - Election of Directors



Twelve directors were elected to serve for a one year term or until their
successors are elected and qualified. The voting results to elect each director
were as follows:

                                    For            Withheld         Broker Non-Votes
          Patrick J. Donovan     9,962,481        184,361            3,028,537
          Lisa J. Elming        10,055,748         91,094            3,028,537
          Steven K. Gaer         9,607,945        538,897            3,028,537
          Douglas R. Gulling     9,925,804        221,038            3,028,537
          Sean P. McMurray       9,643,941        502,901            3,028,537
          George D. Milligan     9,568,425        578,417            3,028,537
          David D. Nelson        9,931,504        215,338            3,028,537
          James W. Noyce         9,563,839        583,003            3,028,537
          Rosemary Parson       10,034,279        112,563            3,028,537
          Steven T. Schuler      9,989,328        157,514            3,028,537
          Therese M. Vaughan     9,923,261        223,581            3,028,537
          Philip Jason Worth     9,926,611        220,231            3,028,537



Proposal 2 - Approval, on a nonbinding basis, of the 2022 executive compensation
disclosed in the Company's definitive proxy statement, which was filed with the
Securities and Exchange Commission on March 7, 2023.

The voting results to approve the above proposal were as follows:



                                           For                     Against                   Abstain                 Broker Non-Votes
Approval of 2022 executive
compensation                              9,322,928                 369,485                   454,429                   3,028,537

Proposal 3 - Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.

The voting results to ratify the above proposal were as follows:



                                                      For                     Against                   Abstain                 Broker Non-Votes
Ratification of RSM US LLP                          12,794,050                 127,113                   254,216                           -

Item 9.01 Financial Statements and Exhibits.



Exhibit Number                 Description
          104                  Cover Page Interactive Data File (embedded within the Inline XBRL
                               document)

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