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

The registrant's 2023 annual meeting of shareholders (the "2023 Annual Meeting") was held on April 28, 2023. There were issued and outstanding on March 3, 2023, the record date for the 2023 Annual Meeting, 6,257,397 shares of the registrant's common stock entitled to vote at the 2023 Annual Meeting. The results of the items voted on are listed below.



  1. Election of Directors



                       For      Withheld
Edward Dietzler     4,162,274    66,681
Stephen Distler     4,152,410    76,545
Judith Giacin       4,161,289    67,666
Richard Gillespie   3,938,830   290,125
Robert Ridolfi      3,941,728   287,227
Stephen Shueh       4,167,099    61,856
Martin Tuchman      4,186,952    42,003
Ross Wishnick       3,778,050   450,905



                                                For       Against    Abstain    Broker Nonvotes
2.  Advisory vote to approve named
executive officer compensation               4,119,874    74,067     35,014        1,185,158
3.  Proposal to ratify the appointment of
Wolf & Company, P.C. as independent
auditors for the year ending December 31,
2023                                         5,365,142    39,838      9,133            0

As the results in Matters 1 through 3 above indicate, at the 2023 Annual Meeting, all of the nominees listed were elected as directors of the registrant; the advisory vote to approve named executive officer compensation was approved by the shareholders; and the proposal to ratify Wolf & Company, P.C. as the registrant's independent auditors for the year ending December 31, 2023 was approved by the shareholders.

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