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

CIM Real Estate Finance Trust, Inc. (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting") on July 12, 2022.

The following is a brief description of each matter voted upon at the Annual Meeting and a statement of the number of votes cast for or against and the number of abstentions and broker non-votes with respect to each matter, as applicable. The matters are described in detail in the Company's definitive proxy statement as filed with the Securities and Exchange Commission on Schedule 14A on April 29, 2022 (the "Proxy Statement").

The Election of Directors to Hold Office Until the 2023 Annual Meeting of Stockholders and Until Their Successors Are Duly Elected and Qualify

All of the director nominees listed below were elected by the Company's stockholders to hold office until the next annual meeting of stockholders in 2023 and until his or her respective successor has been duly elected and qualifies or until his or her earlier resignation or removal as follows:



   Nominee                       Votes For               Withhold                   Broker Non-Votes
   Richard S. Ressler        133,734,572.31           9,507,536.58                87,443,758.00
   T. Patrick Duncan         133,534,769.24           9,707,339.65                87,443,758.00
   Alicia K. Harrison        133,912,591.70           9,329,517.19                87,443,758.00
   Calvin E. Hollis          133,338,075.13           9,904,033.76                87,443,758.00
   W. Brian Kretzmer         133,267,598.90           9,974,509.99                87,443,758.00
   Jason Schreiber           133,585,620.11           9,656,488.78                87,443,758.00
   Avraham Shemesh           133,004,257.85          10,237,851.04                87,443,758.00
   Howard A. Silver          133,556,972.86           9,685,136.03                87,443,758.00
   Roger D. Snell            133,591,595.18           9,650,513.71                87,443,758.00
   Emily Vande Krol          133,932,317.20           9,309,791.69                87,443,758.00

Approval of the Amended and Restated CIM Real Estate Finance Trust, Inc. 2022 Equity Incentive Plan

The Company's stockholders of record approved the Amended and Restated CIM Real Estate Finance Trust, Inc. 2022 Equity Incentive Plan, as follows:



      Votes For              Votes Against            Abstentions           Broker Non-Votes
  120,862,676.53           9,848,039.57            12,531,392.79               87,443,758

Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022.

The Company's stockholders of record ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 as follows:



         Votes For              Votes Against            Abstentions           Broker Non-Votes
     222,289,208.88           2,492,909.56             5,903,748.45                   -

No other proposals were submitted to a vote of the Company's stockholders at the Annual Meeting.

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