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:





                                               Broker
                        For       Withheld    Non-Vote

Class I Nominees: Jerry W. Nix 29,849,229 1,414,244 1,389,028 Patrick J. Gunning 31,071,130 192,343 1,389,028 Ben M. Palmer 30,416,476 846,997 1,389,028

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
32,626,933   20,852     4,716




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



                                  Broker
   For       Against   Abstain   Non-Vote
30,932,887   208,591   121,994   1,389,029




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


                                              Broker
 1 Year     2 Years    3 Years     Abstain   Non-Vote
2,665,308    4,151    28,495,485   98,528    1,389,029

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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