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

At the 2023 Annual Meeting of Members of the Company, held on February 17, 2023, the members voted on the following proposals which are further described in the Company's 2023 Proxy Statement.

Proposal 1: The Series A Members elected the following Director nominee to serve on the Board of Directors until the 2027 Annual Meeting of Members or until his or her successor shall be elected and qualified:



Nominee           Votes For Votes Withheld/Abstentions
Michael K. Guttau   3,276               78

Proposal 2: The members approved, on an advisory basis, the executive compensation as described in the Company's 2023 Proxy Statement.

Votes For Votes Against Abstentions

2,871 275 76

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