Item 1.01 Entry into an Amendment to a Material Definitive Agreement.
On
The foregoing description of the amendment to the Goldman Sachs Warehouse Facility is only a summary of certain material provisions of the amendment and is qualified in its entirety by reference to a copy of such amendment, which is filed herewith as Exhibit 10.1 and by this reference incorporated herein.
Item 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off Balance Sheet Arrangement of a Registrant.
The information required by Item 2.03 contained in Item 1.01 of this Current Report on Form 8-K is incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The Company held its 2022 Annual Meeting of Stockholders (the "Annual Meeting") onJune 1, 2022 via live webcast. (b) The following proposals were voted upon at the Annual Meeting, and the final voting results with respect to each such proposal are set forth below:
Proposal 1: The Company's stockholders elected the nine nominated directors
identified below, each to serve and to hold office for a one-year term until the Company's next annual meeting of stockholders in 2023 and until their successors have been duly elected and qualified or until their earlier resignation or removal. Broker Nominee For Withheld Non-Votes Richard Mack 90,182,261 58,751 1,980,652 Michael McGillis 90,239,257 1,755 1,980,652 Steven L. Richman 90,238,857 2,155 1,980,652 Andrew Silberstein 90,238,757 2,255 1,980,652 Derrick D. Cephas 90,238,357 2,655 1,980,652 Mary Haggerty 90,239,522 1,490 1,980,652 Pamela Liebman 90,239,522 1,490 1,980,652 Vincent Tese 90,238,357 2,655 1,980,652 W. Edward Walter III 90,239,257 1,755 1,980,652
Proposal 2: The Company's stockholders ratified the selection of
PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2022. Broker For Against Abstain Non-Votes 86,469,349 2,314 5,750,001 0
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
10.1 First Amendment to Amended andRestated Master Repurchase and Securities Contract Agreement, dated as ofMay 31, 2022 , by and betweenCMTG GS Finance LLC andGoldman Sachs Bank USA . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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