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

On April 20, 2023, the Company held its 2023 Annual Meeting of Shareholders ("2023 Annual Meeting") for the purposes of: (1) electing four Class I directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2026; (2) conducting a non-binding advisory vote on the frequency of holding an advisory vote on the compensation of the Company's named executive officers, (3) considering and voting upon a non-binding advisory resolution to approve the compensation of the Company's named executive officers; and (4) considering and voting upon a proposal to ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. As of the close of business on March 7, 2023, the record date for the 2023 Annual Meeting, 37,909,387 common shares were outstanding and entitled to vote. At the Annual Meeting, 28,349,604 or approximately 74.81%, of the outstanding common shares entitled to vote were represented in person or by proxy, including 6,224,045 broker non-votes. The results of the voting at the 2023 Annual Meeting are as follows:

Proposal 1: The Company's shareholders elected the following nominees for director to serve a three-year term ending at the 2026 Annual Meeting of Shareholders:



Name                Votes For    Votes Withheld   Broker Non-Votes

Gregory C. Bestic 21,075,820 1,057,852 6,224,045 Kevin J. Helmick 19,899,768 2,235,791 6,224,045 Neil J. Kaback 21,457,871 677,688 6,224,045 Terry A. Moore 15,975,748 6,159,811 6,224,045

Proposal 2: The Company's shareholders recommended, on an advisory basis, a frequency of "one year" for holding future advisory votes on executive compensation:



  1 Year     2 Years    3 Years     Abstain    Broker Non-Votes
17,375,478   824,043   1,699,937   2,236,100      6,224,045

Based on the voting results with respect to the advisory vote under Proposal 2 on the frequency of future advisory votes on executive compensation, the Company will continue its policy to submit an advisory vote to shareholders on an annual basis to approve the Company's compensation for its executive officers as set forth in the Company's proxy statement for each year.

Proposal 3: The Company's shareholders approved an advisory vote on the 2022 compensation paid to the Company's named executive officers, with 82.90% of shares voted being cast in favor of the proposal:

Votes For Votes Against Abstentions Broker Non-Votes 18,352,890 1,226,154 2,556,516 6,224,045

Proposal 4: The Company's shareholders ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023:



Votes For    Votes Against   Abstentions   Broker Non-Votes
27,987,266      140,172        232,166            0

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