Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Stockholders (the "Annual Meeting") of
At the Annual Meeting, the Company's stockholders:
(1) Elected the three Class I director nominees, each director to hold office until the 2024 annual meeting of stockholders and until such director's successor is duly elected and qualified, subject to earlier resignation, retirement or other termination of service;
(2) Ratified the appointment of
(3) Approved (on an advisory basis) the compensation of the Company's named executive officers; and
(4) Approved (on an advisory basis) a frequency of every three years for the Company's advisory vote on the compensation of the Company's named executive officers.
The Annual Meeting proposals and voting requirements are described in more
detail in the Company's definitive proxy statement filed with the
The following is a summary of the final voting results for each matter presented to stockholders.
Proposal 1: Election of Class I Directors. Nominee Votes For Votes Withheld Broker Non-Votes Jay Farner 579,812,379 16,664,531 44,403,785 Jennifer Gilbert 583,822,201 12,654,709 44,403,785 Jonathan Mariner 594,468,397 2,008,513 44,403,785 Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm. For Against Abstain Broker Non-Votes 638,898,894 785,525 1,196,276 N/A Proposal 3: Advisory Vote on the Compensation of the Company's Named Executive Officers. For Against Abstain Broker Non-Votes 593,306,302 2,412,372 758,236 44,403,785
Proposal 4: Advisory Vote on the Frequency of the Advisory Vote on the Compensation of the Company's Named Executive Officers.
Every One Year Every Two Years Every Three Years Abstain Broker Non-Votes 27,666,288 757,480 567,304,030 749,112 44,403,785
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