Item 1.01. Entry into a Material Definitive Agreement.
Item 2.03. Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant.
The information included in Item 1.01 of this Current Report on Form 8-K is incorporated by reference into this Item 2.03.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The following is a brief description of each matter voted upon at the Annual Meeting and a statement of the number of votes cast for or against and the number of abstentions and broker non-votes with respect to each matter, as applicable.
Proposal No. 1 - Election of Director Nominees to Serve Until the 2021 Annual Meeting and Until Their Respective Successors are Duly Elected and Qualified
All of the eight director nominees listed below were elected by the Company's stockholders to hold office until the next annual meeting of stockholders in 2021 and until his or her respective successor has been duly elected and qualified or until his or her earlier resignation or removal, as follows:
Votes For Votes Against Abstentions Broker Non-Votes
Proposal No. 2 - Ratification of the Appointment of
The Company's stockholders ratified the appointment of
Votes For Votes Against Abstentions 955,177,681 10,294,706 1,671,034
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Proposal No. 3 - Adoption of a Non-Binding Advisory Resolution Approving the Compensation of the Company's Named Executive Officers as Described in the Company's Proxy Statement
The Company's stockholders adopted a non-binding advisory resolution approving the compensation of the Company's named executive officers as described in the Company's proxy statement as follows:
Votes For Votes Against Abstentions Broker Non-Votes 834,650,105 36,075,645 2,575,257 93,842,414
Proposal No. 4 - Approval by a Non-Binding Advisory Vote the Frequency of Future Non-Binding Advisory Resolutions on Named Executive Officer Compensation
The Company's stockholders approved by a non-binding advisory vote the frequency of one year for future non-binding advisory resolutions on named executive officer compensation as follows:
1 Year 2 Years 3 Years Abstain Broker Non-Votes 849,980,509 686,881 18,631,451 4,002,166 93,842,414
Based on these results, the Company has determined that it will submit to stockholders a non-binding advisory resolution on named executive officer compensation every year until the next required non-binding advisory vote on the frequency of future non-binding advisory resolutions on named executive officer compensation, which will occur no later than the 2026 annual meeting of stockholders.
No other proposals were submitted to a vote of the Company's stockholders at the Annual Meeting.
Item 7.01. Regulation FD Disclosure.
On
Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 10.1 Amendment No. 1 to Credit Agreement dated as ofMay 27, 2020 by and amongVEREIT Operating Partnership, L.P. ,VEREIT, Inc. , the lenders parties thereto andWells Fargo Bank, National Association , as the administrative agent 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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