Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
The appointment was not made pursuant to any arrangement or understanding with
any other person. The Company does not separately compensate our executive
officers for their service as officers, nor does the Company reimburse either
our business manager or our real estate managers for any compensation paid to
individuals who serve as executive officers of the Company or as executive
officers of our business manager, our real estate managers or their affiliates
(provided that, for these purposes, a corporate secretary is not considered an
"executive officer").
Item 5.07Submission of Matters to a Vote of Security Holders.
On
(1) Election of directors: Nominee For Against (Withheld) Lee A. Daniels 20,217,289 1,275,403 Stephen L. Davis 20,269,924 1,222,768 Daniel L. Goodwin 20,255,970 1,236,722 Gwen Henry 20,255,945 1,236,747 Bernard J. Michael 20,239,005 1,253,687 Mitchell A. Sabshon 20,170,851 1,321,841 (2) Ratification of the selection ofKPMG LLP as independent registered public accounting firm for the year endingDecember 31, 2021 : Votes For Votes Against Abstentions 25,036,728 488,347 853,971 (3) Amendment of our charter to remove or revise provisions that relate to the terms and rights of our classes and series of stock, including our common stock, and to offerings of our stock: Votes For Votes Against Abstentions 18,878,542 1,405,979 1,208,171 (4) Amendment of our charter to remove or revise, as applicable, provisions that relate to stockholder meetings: Votes For Votes Against Abstentions 18,913,141 1,371,882 1,207,669
--------------------------------------------------------------------------------
(5) Amendment of our charter to remove or revise provisions that relate to stockholder information rights: Votes For Votes Against Abstentions 18,407,141 1,900,968 1,184,583 (6) Amendment of our charter to remove or revise those provisions that relate to the qualifications, number, election, removal and service of our directors: Votes For Votes Against Abstentions 18,725,635 1,595,654 1,171,403 (7) Amendment of our charter to remove or revise those provisions that relate to the conduct of our board of directors and our business manager: Votes For Votes Against Abstentions 18,503,711 1,812,461 1,176,520 (8) Amendment of our charter to remove or revise those provisions that limit or regulate how the Company operates and the process by which it engages in transactions: Votes For Votes Against Abstentions 18,650,267 1,626,562 1,215,863 (9) Amendment of our charter to revise or add provisions restricting transfer and ownership of shares: Votes For Votes Against Abstentions 18,684,334 1,582,115 1,226,243 (10) Amendment of our charter to remove provisions governing transactions with our business manager and its affiliates: Votes For Votes Against Abstentions 18,572,464 1,683,827 1,236,401 (11) Amendment of our charter to remove or revise provisions relating to amendments of the charter and entering into extraordinary transactions: Votes For Votes Against Abstentions 18,630,632 1,599,363 1,262,697 (12) Amendment of our charter to revise certain provisions that govern our ability to indemnify our officers, directors and business manager, among others: Votes For Votes Against Abstentions 18,361,161 1,948,430 1,183,101 (13) Amendment of our charter to make conforming changes and other ministerial modifications to and to restate our charter: Votes For Votes Against Abstentions 18,919,909 1,373,192 1,199,591
There were 4,886,354 broker non-votes with respect to each director nominee in the election of directors and each of proposal numbers 3 through 13. A total of 26,379,046 shares were present at the meeting in person or by proxy. No other proposals were submitted to a vote of the stockholders at the Company's 2021 annual meeting of stockholders.
--------------------------------------------------------------------------------
© Edgar Online, source