Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company's board of directors is divided into three classes, with one class
of directors being elected each year and each class serving a three-year term.
The term of office of the Company's Class II directors, consisting of
One of our former Class I directors did not stand for re-election at the Annual
Meeting held in 2020 and, following such meeting, our board of directors had one
vacancy. On
The results of the matters voted upon at the Annual Meeting are set forth below:
Proposal No. 1 - Election of directors.
The election of each director nominee was approved, as follows:
Name For Authority Withheld Broker Non-Votes Richard Caswell - Class I 6,015,075 507,239 2,561,362 Walter Paulick - Class II 5,083,325 1,438,989 2,561,362 Eric Rosenfeld - Class II 5,172,247 1,350,067 2,561,362
Proposal No. 2 - Approval, on an advisory basis, of the compensation of Named Executive Officers.
The compensation of the Company's Chief Executive Officer and Chief Financial Officer, the Company's Named Executive Officers, was approved, on an advisory basis, as follows:
For Against Abstain Broker Non-Votes 5,231,170 1,270,841 20,303 2,561,362
Proposal No. 3 - Ratification of the appointment of
The ratification of the appointment of
For Against Abstain 8,860,043 90,806 132,827 2
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