Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Stockholders (the "Annual Meeting") of
Proposal 1
The stockholders voted upon and elected four Class I directors, nominated by the Board of Directors (the "Board") of the Company, to serve on the Board until the Company's 2024 annual meeting of stockholders and until their respective successors are duly elected and qualified or until their earlier death resignation or removal, with the following vote results:
Director Votes For Votes Withheld Broker Non-Votes
Gregory K. Peters 34,279,059 23,631,965 7,596,947 Robert M. Stavis 41,248,972 16,662,052 7,596,947 Proposal 2
The stockholders voted upon and approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, with the following vote results:
Votes For Votes Against Abstentions Broker Non-Votes 54,837,519 2,988,552 84,953 7,596,947 Proposal 3
The stockholders voted upon and ratified the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 65,336,133 123,750 48,088 0 Proposal 4
The stockholders voted upon and approved a stockholder proposal to elect each director annually, with the following vote results:
Votes For Votes Against Abstentions Broker Non-Votes 56,297,339 1,331,965 215,549 7,662,938
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