ITEM 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Shareholders on June 8, 2023, at the Company headquarters located at 2839 Charter Street, Columbus, Ohio 43228. The final voting results for the proposals submitted to a vote of security holders at the Annual Meeting are set forth below.

Proposal 1. The election of six members to the board of directors, each to serve until the 2024 annual meeting of stockholders or until a successor is duly elected and qualified.





                          FOR      WITHHELD   NON VOTES

  John P. Gilliam      2,380,993    19,906    1,124,290

  Emily Lu             2,384,229    16,670    1,124,290

  Laura F. Shunk       2,380,939    19,960    1,124,290

  Edward W. Ungar      2,384,097    16,802    1,124,290

  Charles Wickersham   2,384,279    16,620    1,124,290

  Jeremiah Young       2,381,049    19,850    1,124,290

Proposal 2. To ratify the selection of GBQ Partners LLC as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023.





  FOR       3,231,934
  AGAINST         270
  ABSTAIN     292,985

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