Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. Election of Class I directors:
Name For Withheld Broker Non-Votes Rod Aliabadi 105,123,048 8,893,188 11,755,932 Michael Fosnaugh 108,490,037 5,526,199 11,755,932 Martin Taylor 105,172,133 8,844,103 11,755,932
2. Advisory vote regarding retention of the classified structure of the Company's
Board of Directors: For Against Abstain Broker Non-Votes 98,807,313 15,208,723 200 11,755,932
3. Advisory vote regarding retention of the supermajority voting standards in the
Company's Charter and Bylaws: For Against Abstain Broker Non-Votes 98,914,697 15,101,339 200 11,755,932
4. Ratification of the appointment of
independent registered public accounting firm for the year endingDecember 31, 2022 : For Against Abstain 125,742,304 29,714 150
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