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

On November 8, 2022, the Company held its 2022 annual meeting of stockholders. At the annual meeting, the Company's stockholders: (i) elected the two nominees listed below to serve as Class I directors; and (ii) ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. Both of the Class I directors will serve for a term of three years, until the annual meeting of stockholders held in the third year following the year of their election, and each will continue in office until his or her successor has been elected and qualifies, or until his or her earlier death, removal, resignation or retirement. The voting results for each proposal were as follows:



(1)
Election of directors:

Class I Director Nominee       For           Withheld (Against)
Gwen Henry                   11,189,965                  543,946
Bernard J. Michael           11,195,009                  538,902


(2)

Ratification of the selection of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2022:

Votes For Votes Against Abstentions


  19,518,490             176,483           285,954

There were 8,247,016 broker non-votes with respect to each director nominee in the election of directors A total of 19,980,927 shares were present at the meeting in person or by proxy. No other proposals were submitted to a vote of the stockholders at the Company's 2022 annual meeting of stockholders.

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