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

The Company's Annual Meeting of Stockholders was held on May 9, 2023. At the meeting, (1) the six nominees named in the Company's proxy statement dated March 30, 2023 were elected to serve for a term ending at the Annual Meeting in 2024 and (2) the selection of Crowe LLP to serve as the Company's independent registered public accounting firm for 2023 was ratified.

The voting results for each proposal are set forth below:





Election of Directors:

                          Votes For Votes Withheld Broker Non-Votes
Michael J. Bourg           402,277     187,289         207,333
Kent H. Cooney             402,721     187,135         207,333
Kurt Moders                404,578     185,684         207,333

James W. Morrissey 405,795 185,182 207,333 Walter W. Morrissey, M.D. 407,963 186,316 207,333 John L. Showel

             404,008     186,184         207,333

Ratification of Crowe LLP s the Company's independent registered public accounting firm for 2023:

Votes For Votes Against Abstentions Broker Non-Votes


 752,216     42,856         997            0

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