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

The 2023 Annual Meeting of Stockholders of the Company was held on April 25, 2023. At the Annual Meeting the stockholders of the Company (i) elected three Class I Nominees to the Board of Directors; (ii) ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023; (iii) held a nonbinding vote on executive compensation; and (iv) held a nonbinding vote regarding the frequency of voting on executive compensation.

The voting results for each proposal are as follows:

1. To elect the three Class I Nominees to the Board of Directors:





                         For        Withheld    Broker Non-Vote
Class I Nominees:
Jerry W. Nix         172,250,301   23,770,182      9,585,166
Patrick J. Gunning   192,735,650    3,284,833      9,585,166
Ben M. Palmer        184,370,727   11,649,756      9,585,166

2. To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. There were no broker non-votes with respect to this proposal:





    For       Against   Abstain
205,000,095   539,569   65,985




3.   To hold a non-binding vote on executive compensation:



                                     Broker
    For        Against    Abstain   Non-Vote
193,152,683   2,717,845   149,952   9,585,169




4.   To hold a nonbinding vote regarding the frequency of voting on executive
compensation:



                                                Broker
   1 Year    2 Years     3 Years     Abstain   Non-Vote
46,764,383   53,879    148,985,328   216,886   9,585,173

Based on these results and consistent with the Company's recommendation, the Board has determined that the Company will hold a non-binding advisory vote on executive compensation every three years.


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