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

The Registrant held its annual meeting of shareholders on May 4, 2023. At the meeting, the shareholders were requested to: (1) elect directors; (2) approve, in a non-binding advisory vote, the compensation of the Registrant's Named Executive Officers; and (3) consider and act upon a proposal to ratify the selection of MaloneBailey LLP as the Registrant's independent registered public accounting firm for the fiscal year ending December 31, 2023.

The following are the final voting results on proposals considered and voted upon at the meeting, which are more fully described in the Registrant's proxy statement filed on March 31, 2023.



  1. The stockholders voted to re-elect the following directors by the votes set
     forth below:



                                        Number of Shares
Nominee                      For        Withheld      Broker Non-Votes
Lee W. Boyer                974,830        48,327           400,798
Keith Duplechin             974,130        49,027           400,798
Daniel J. Englander         974,830        48,327           400,798
Max H. Hart                 982,903        40,254           400,798
Lane T. LaMure              976,903        46,254           400,798
Eugene T. Minvielle, IV     975,237        47,920           400,798
William Gray Stream         947,202        75,955           400,798
Mary Leach Werner           974,198        48,959           400,798



  2. The stockholders voted to approve, in a non-binding advisory vote pursuant to
     Section 14A of the Securities Exchange Act of 1934, as amended, the
     compensation of the Registrant's Named Executive Officers, as disclosed
     pursuant to Item 402 of Securities and Exchange Commission Regulation S-K,
     including the compensation tables and narrative disclosures, in the
     Registrant's definitive proxy statement filed on March 31, 2023, by the votes
     set forth below:



For          Against      Abstain       Broker Non-Vote
857,744       156,027        9,385           400,798



  3. The stockholders voted to ratify the selection of MaloneBailey LLP as the
     Registrant's independent registered public accounting firm for the fiscal
     year ending December 31, 2023, by the votes set forth below:



For           Against      Abstain       Broker Non-Vote
1,359,534       54,037       10,384                 0

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