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

At the Company's Annual Meeting of Shareholders for fiscal year 2022, held on Wednesday, May 17, 2022, the following matters were submitted to a vote of the shareholders:



Proposal One: Election of Trustees
Trustee Nominees                For         Against      Abstain     Broker Non-Votes
George J. Alburger, Jr.     236,484,538    10,862,994    535,290        4,451,460
Kelly H. Barrett            222,300,538    25,053,997    527,954        4,451,460
Robert L. Bass              240,289,180    7,063,560     530,082        4,451,460
George F. Chappelle Jr.     241,157,455    6,177,929     547,438        4,451,460
Antonio F. Fernandez        243,779,211    3,572,572     531,039        4,451,460
Pamela K. Kohn              245,838,179    1,516,712     527,931        4,451,460
David J. Neithercut         240,774,251    6,574,218     534,353        4,451,460
Mark R. Patterson           190,983,980    55,928,302    970,540        4,451,460
Andrew P. Power             240,071,197    7,272,437     539,186        4,451,460

Proposal Two: Advisory Vote on Compensation of Named Executive Officers

For Against Abstain Broker Non-Votes

212,601,704 35,094,442 186,676 4,451,460

Proposal Three: Frequency of Say-on-Pay Votes


  One Year     Two Years   Three Years     Abstain
 245,565,309    20,577      2,239,690      57,246



Proposal Four: Converting the Company from a Maryland Trust to a Maryland
Corporation
     For         Against     Abstain     Broker Non-Votes
 247,816,077     40,671      26,074         4,451,460

Proposal Five: Ratification of Independent Registered Public Accounting Firm


     For         Against      Abstain
 240,349,401    11,965,909    18,972

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