Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its annual meeting of shareholders (the "Annual Meeting") on June 10, 2020. At the Annual Meeting, the Company's shareholders (i) elected 9 directors to serve on the Company's board of directors until the Company's 2021 annual meeting of shareholders or each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal and (ii) ratified the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. The proposals are described in detail in the Company's Proxy Statement for the Annual Meeting, which was filed with the Securities Exchange Commission (the "SEC"), on April 29, 2020. The final voting results for each proposal are presented below.

Proposal 1 - Election of Directors

At the Annual Meeting, the Company's shareholders elected 9 directors to serve on the Company's board of directors until the Company's 2021 annual meeting of shareholders or each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal. The table below presents the final voting results for this proposal:






Nominee              Votes For    Votes Withheld    Broker Non-Votes
Julie A. Caponi      4,834,464            27,397           1,200,560
David R. Duncan      4,831,607            30,254           1,200,560
Thomas A. Gart       4,831,491            30,370           1,200,560
Patrick H. Hamill    4,812,293            49,568           1,200,560
Luke A. Latimer      4,807,714            54,147           1,200,560
Eric D. Sipf         4,831,391            30,470           1,200,560
Mark L. Smith        4,806,590            55,271           1,200,560
Scott C. Wylie       4,804,758            57,103           1,200,560
Joseph C. Zimlich    4,803,733            58,128           1,200,560

Proposal 2 - Ratification of Appointment of Crowe LLP as the Company's Independent Registered Public Accounting Firm

At the Annual Meeting, the Company's shareholders ratified the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. The table below presents the final voting results for this proposal:






                     Votes For    Votes Against    Abstentions
                     6,008,479           28,942         25,000

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