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

On January 27, 2021, the Company held its Annual Meeting of Shareholders. The following matters set forth in our definitive proxy statement on Schedule 14A dated December 23, 2020 and filed with the Securities and Exchange Commission were voted on at our Annual Meeting of Shareholders and the results of such voting are indicated below.

1.The seven nominees listed below were elected as directors of the Company, each to serve on the Board of Directors until the Company's Annual Meeting in 2022, with the respective votes set forth opposite their names:



       Directors            For      Withhold     Broker Non-Votes
Jeffrey P. Gotschall     3,484,921    396,057        1,037,291
Peter W. Knapper         3,835,373    45,605         1,037,291
Donald C. Molten Jr.     3,484,793    396,185        1,037,291
Alayne L. Reitman        3,484,823    396,155        1,037,291
Mark J. Silk             3,485,597    395,381        1,037,291
Hudson D. Smith          3,454,485    426,493        1,037,291
Norman E. Wells, Jr.     3,485,722    395,256        1,037,291

2.Ratify the designation of Grant Thornton LLP as the independent registered public accounting firm for the year ending September 30, 2021. Voting results are as follows:



   For     4,883,547
 Against    13,694

Abstain 21,028

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