Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Shareholders held on May 2, 2023, shareholders elected (i) to three-year terms, each of the three Class III directors nominated by the Board and (ii) to a one-year term, one Class I director nominated by the Board. The shareholders also ratified the selection of Ernst & Young LLP as the Company's independent auditor for the year ending December 31, 2023 and approved, on an advisory basis, the compensation of the Company's named executive officers. The final voting results from the Annual Meeting are as follows:

Proposal 1 - Election of three Class III directors, each to hold office for a three-year term expiring at the 2026 annual meeting, and election of one Class I director to hold office for a one-year term (the remaining term for that class of directors) expiring at the 2024 annual meeting

Class III Nominees For Withheld Broker Non-Votes Nicholas J. Chirekos 30,823,491 482,521 7,456,252 Randall H. Edwards 29,294,719 2,011,293 7,456,252 Randall A. Wotring 26,480,386 4,825,626 7,456,252

Class I Nominee For Withheld Broker Non-Votes Mary Ellen Baker 30,822,873 483,139 7,456,252

Proposal 2 - Ratification of the selection of Ernst & Young LLP as the Company's Independent auditor for the fiscal year ending December 31, 2023



   For     Against Abstain
38,051,693 669,569 41,002

Proposal 3 - Approval, on an advisory basis, of the compensation of the Company's named executive officers



   For     Against Abstain Broker Non-Votes
30,342,797 677,068 286,146    7,456,253

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