Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Item 1-Election of Directors. The stockholders elected the three individuals listed below as Class I directors to serve on the Company's Board of Directors, each to serve for a three-year term expiring in 2023. The voting results were as follows: Name Votes For Votes Withheld Broker Non-Votes Todd R. Pedersen 146,162,478 28,537 984,622 David F. D'Alessandro 146,187,897 3,118 984,622 Joseph S. Tibbetts, Jr. 146,188,878 2,137 984,622
Item 2-Ratification of Independent Registered Public Accounting Firm. The
stockholders ratified the appointment of
Votes For Votes Against Votes Abstained Broker Non-Votes 147,169,189 4,243 2,205 N/A
Item 3-Advisory Vote on Compensation of Named Executive Officers. The stockholders approved, on a non-binding and advisory basis, the compensation of the named executive officers of the Company. The voting results were as follows:
Votes For Votes Against Votes Abstained Broker Non-Votes 146,120,723 67,806 2,486 984,622
Item 4-Advisory Vote on the Frequency of Future Advisory Votes on Compensation of Named Executive Officers. The stockholders approved, on a non-binding and advisory basis, the frequency of the non-binding, advisory vote on the compensation of the named executive officers of the Company. The voting results were as follows:
One Year Two Years Three Years Votes Abstained Broker Non-Votes 146,131,507 1,658 56,447 1,403 984,622
Based on the results of the vote, and consistent with the recommendation of the Company's Board of Directors, the Board has determined that future "say-on-pay" advisory votes will be submitted annually to the Company's stockholders until the next non-binding stockholder vote on the frequency of "say-on-pay" votes, or until the Board otherwise determines a different frequency for such non-binding votes. Therefore, the next "say-on-pay" advisory vote will be held at the Company's 2021 Annual Meeting of Stockholders.
--------------------------------------------------------------------------------
© Edgar Online, source