ITEM 5.07. Submission of Matters to a Vote of Security Holders.
On
The following individuals were elected as Class I Directors to hold office until
the 2024 Annual Meeting of Stockholders:
Nominee For Against / Withheld Broker Non-Votes Linda K. Frauendorfer 1,925,248 42,098 994,932 Thomas W. Rieck 1,701,551 265,795 994,932 Bruce J. Mantia 1,962,134 5,212 994,932
The following persons are directors of the Company whose current term extends
beyond the 2021 Annual Meeting of Stockholders:
The stockholders voted to approve the ratification of the selection of
The stockholders voted to approve the 2021 Non-Employee Director Restricted Stock Plan. A total of 1,688,317 shares were cast for such ratification, 256,066 shares were voted against, 22,963 shares were abstained.
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The stockholders voted to approve, on an advisory basis, the compensation of the Company's named Executive Officers. A total of 1,770,001 shares were cast for such approval, 166,907 shares voted against/withheld, 30,438 shares abstained and there were 994,932 shares represented by broker non-votes with respect to such approval.
The stockholders voted to provide, on an advisory basis, a recommendation that future advisory votes on executive compensation be held once every year. A total of 1,075,515 shares were cast in favor of making a recommendation that such future advisory votes on executive compensation be held once every year, 6,811 shares were cast in favor of making a recommendation that such future advisory votes be held once every two years, 609,626 shares were cast in favor of making a recommendation that such future advisory votes be held once every three years and 275,394 shares abstained with respect to such votes and there were 994,932 shares represented by broker non-votes with respect to such recommendation.
The stockholders voted not to approve to transact such other business as may properly come before the Annual Meeting or any adjournment thereof. A total of 874,423 shares were cast for such ratification, 1,067,155 shares were voted against, 25,768 shares were abstained.
ITEM 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.Description
Exhibit 10.1
Exhibit 104Cover Page Interactive Data File (embedded within Inline XBRL document)
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