Item 5.07 Submission of Matters to a Vote of Security Holders. On August 27, 2020, the Company held its Annual Meeting for which the Board of Directors solicited proxies. There were 38,905,141 shares of the Company's common stock represented in person or by proxy at the meeting, constituting 90.39% of outstanding shares of common stock on July 2, 2020, the record date for the Annual Meeting. The matters voted upon at the Annual Meeting and the final voting results are set forth below: Proposal 1: To Elect Three Directors of the Company. Each of the nominees under this proposal were nominated to be elected as Class I directors. All three of these nominees were duly elected to the Company's Board of Directors, with shareholders casting votes as follows:


                        For         Against/Withhold     Abstain     Broker Non-Votes
Proposal 1:
Daniel W. Brooks     32,656,726              2,505,845   30,183         3,712,387
Craig E. Holmes      34,737,454                370,194   85,106         3,712,387
G. Stacy Smith       33,700,255              1,407,777   84,722         3,712,387

Proposal 2: To conduct a Non-Binding Advisory Vote to Approve the Compensation of the Company's Named Executive Officers ("Say-on-Pay"). This proposal to conduct a non-binding, advisory vote regarding the compensation of the Company's named executive officers was approved, on an advisory basis, with shareholders casting votes as follows


                    For         Against/Withhold     Abstain     Broker Non-Votes

Proposal 2: 33,994,603 1,009,342 188,809 3,712,387

Proposal 3: To Ratify the Appointment of RSM US LLP as the Company's Independent Registered Public Accountants for the Year Ending December 31, 2020.


                    For         Against/Withhold     Abstain     Broker Non-Votes
Proposal 3:      38,587,152         296,843          21,146             --

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