ITEM 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Shareholders on June 4, 2020, 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 2021 annual meeting of stockholders or until a successor is duly elected and qualified.





                        FOR      WITHHELD   NON VOTES

John P. Gilliam      1,879,719    104,027   1,871,936

Emily Lu             1,961,865    21,881    1,871,936

Laura F. Shunk       1,879,739    104,007   1,871,936

Edward W. Ungar      1,879,739    104,007   1,871,936

Charles Wickersham   1,958,635    25,111    1,871,936

Jeremiah Young       1,930,775    52,971    1,871,936

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, 2020.





                               FOR       3,797,933
                               AGAINST      15,258
                               ABSTAIN      42,491

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