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

On May 19, 2020, the Company held its 2020 Annual Meeting of Shareholders (the "Annual Meeting"). As of March 23, 2020, the record date for holders of common shares of beneficial interest ("common shares") entitled to vote at the Annual Meeting, there were 12,149,875 common shares outstanding and entitled to vote at the Annual Meeting. Of the common shares entitled to vote, 10,205,051, or approximately 83.99% of the common shares, were present or represented by proxy at the Annual Meeting, constituting a quorum under the Declaration of Trust. There were four matters presented and voted on at the Annual Meeting. Set forth below is a brief description of each matter voted on at the Annual Meeting and the final voting results with respect to each such matter. Proposal 1 - Election of eight nominees to serve on the Board of Trustees for a one-year term and until their respective successors are duly elected and qualified. Nominee

             For       Against Abstain Broker Non-Votes
                                              1,855,275
Jeffrey P. Caira    8,285,622 44,261  19,893
Michael T. Dance    8,290,461 39,567  19,748
Mark O. Decker, Jr. 8,293,056 37,660  19,060
Emily Nagle Green   8,248,538 82,512  18,726
Linda J. Hall       8,219,575 109,915 20,286
Terrance P. Maxwell 8,274,531 55,441  19,804
John A. Schissel    8,276,383 53,869  19,524
Mary J. Twinem      8,302,100 28,899  18,777

The shareholders elected all eight of the nominees as trustees. Proposal 2 - Non-binding advisory resolution on executive compensation.


           For       Against Abstain Broker Non-Votes

Votes Cast 8,081,032 240,953 27,791 1,855,275

The shareholders approved the non-binding advisory resolution on executive compensation. Proposal 3 - Approval of the Company's Amended and Restated 2015 Incentive Plan.


           For       Against Abstain Broker Non-Votes

Votes Cast 7,928,893 387,677 33,206 1,855,275

The shareholders approved the Company's Amended and Restated 2015 Incentive Plan. Proposal 4 - Ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.


           For        Against Abstain Broker Non-Votes

Votes Cast 10,168,534 23,088 13,429 0

The shareholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.

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