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

At our Annual Meeting of Stockholders on December 10, 2021, three proposals were presented to stockholders:

1.Election of three Class I directors to serve until the 2024 Annual Meeting of Stockholders;

2.Ratification of appointment of KPMG LLP as our independent registered public accounting firm; and

3.Approval, on an advisory basis, of the compensation of our named executive officers as identified in the proxy statement for the annual meeting.

The votes with respect to the proposals are set forth below.



1. Election of three Class I directors to serve until the 2024 Annual Meeting of
Stockholders.

       Nominee             For        Withheld     Broker Non-Votes
Karen Golz              62,174,801     167,105        1,696,779
Antonio J. Pietri       62,172,699     169,207        1,696,779
R. Halsey Wise          54,764,561    7,577,345       1,696,779



2. Ratification of appointment of KPMG LLP as our independent registered public
accounting firm.

                     For         Against     Abstain     Broker Non-Votes
                  63,716,086     300,440     22,159             -

3. Approval, on an advisory basis, of the compensation of our named executive officers as identified in the proxy statement for the annual meeting.



                     For         Against     Abstain     Broker Non-Votes
                  55,870,229    6,449,955    21,722         1,696,779

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