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





    (a)  On April 25, 2023, the Company held its annual meeting of stockholders in
         virtual format.



    (b)  The following is a record of the vote on each matter presented at the
         annual meeting.


(1)  Election of Directors;

Nominee                       For         Withheld       Broker Non-Vote
Joseph W. Adams             4,047,735       250,427             1,777,462
Kevin M. Lamont             3,868,101       430,061             1,777,462
Dr. Kenneth A. Phillips     3,834,066       464,096             1,777,462
Jeffrey S. Gifford          4,121,786       176,376             1,777,462

There were no abstentions in the election of directors.

(2) Ratification of appointment of S.R. Snodgrass, P.C. as independent auditors for the fiscal year ending December 31, 2023;



   For      Against   Abstain
5,822,089   13,130    240,405

There were no broker non-votes on the ratification of auditors.

(3) Approval of non-binding resolution on executive compensation;



   For      Against   Abstain   Broker Non-Vote
3,455,075   523,762   318,740      1,777,462

(4) Whether advisory votes on executive compensation should occur every one, two or three years;

One Year Two Years Three Years Abstain Broker Non-Vote 1,719,912 142,505 2,297,272 138,118 1,777,462

On April 28, 2023, the Company issued a press release announcing the results of the Annual Meeting. For further information, reference is made to the press release dated April 28, 2023, which is filed herewith as Exhibit 99.1 and incorporated herein by this reference.

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Item 9.01 Financial Statements and Exhibits.





  (d) Exhibits. The following exhibits are filed herewith:



Number      Description

99.1          Press Release dated April 28, 2023

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

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