Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Stockholders (the "2021 Annual Meeting") of
Proposal 1 - Election of One Class I Director. The stockholders elected the director nominee to serve as a Class I director until the Company's 2024 Annual Meeting of Stockholders and until a successor has been duly elected and qualified. The nominee was a current Class I director of the Company who was re-elected. The result of the vote taken at the 2021 Annual Meeting was as follows:
Name Votes For Votes Against Abstentions Broker Non-Votes Glenn P. Tobin 11,225,240 299,774 2,925 1,245,864
Proposal 2 - Advisory Vote on Executive Compensation. The stockholders adopted a resolution approving, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Company's 2021 Proxy Statement in accordance with the compensation disclosure rules of the Commission. The result of the vote taken at the 2021 Annual Meeting was as follows:
Votes For Votes Against Abstentions Broker Non-Votes 11,206,593 287,547 33,799 1,245,864
Proposal 3 - Ratification of Appointment of Independent Registered Public
Accountants. The stockholders ratified the appointment of
Votes For Votes Against Abstentions 12,618,598 154,007 1,198 1
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