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

(b) At the Company's 2023 Annual Meeting on February 7, 2023, of the 4,554,788 shares outstanding and entitled to vote, 3,381,250 shares were represented, constituting a quorum. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting, as certified by the Inspector of Elections for the Meeting, are as follows:

Item No. 1: Election of five directors to serve until the Company's 2024 Annual Meeting or until their respective successors are elected and qualified, by the votes set forth in the table below.



Nominee                For    Withhold
Victor Dellovo      2,275,613 104,499
Charles Blackmon    2,228,528 151,584
Ismail "Izzy" Azeri 2,207,153 172,959
C. Shelton James    2,271,297 108,815
Marilyn T. Smith    2,229,161 150,951

Item No. 2: Advisory vote to approve the compensation paid to the Company's named executive officers, voted as follows:



Or
   For    Against Abstain
1,838,003 427,334 114,775

Item No. 3: Advisory vote to approve an amendment to the Company's 2014 Employee Stock Purchase Plan:



Or
   For    Against Abstain
2,234,291 104,481 41,340

Item No. 4: Ratification of the appointment of RSM US, LLP as the Company's independent auditors for fiscal 2023 voted as follows:

535979


   For    Against Abstain
3,370,884  2,524   7,842

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