Item 5.07 - Submission of Matters to a Vote of Security Holders.
OnJune 16, 2021 ,Watermark Lodging Trust, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). Set forth below are the final voting results from the Annual Meeting.
Proposal One
To elect seven Directors to serve until the 2022 annual meeting and until their respective successors are duly elected and qualify:
Name of Director For Withheld Abstain Broker Non-Votes Charles S. Henry 89,489,198 3,624,426 - 65,540,519 Michael D. Johnson 89,366,688 3,746,936 - 65,540,519 Katherine G. Lugar 89,454,708 3,658,916 - 65,540,519 Michael G. Medzigian 89,167,265 3,946,359 - 65,540,519 Robert E. Parsons, Jr. 89,411,903 3,701,721 - 65,540,519 William H. Reynolds, Jr. 89,373,656 3,739,968 - 65,540,519 Simon M. Turner 89,499,958 3,613,666 - 65,540,519 For Proposal One, each of the directors received the affirmative vote of a majority of the shares present, in person or by proxy, at the Annual Meeting and, as a result, each was elected to serve until the next annual meeting of stockholders. Proposal Two For Against Abstain Broker Non-Votes
To approve, on a non-binding, advisory 79,387,639 8,351,412 5,374,573
65,540,519 basis, the compensation of the Company's named executive officers. Proposal Two was approved, on a non-binding, advisory basis, after receiving more than a majority of the votes cast, in person or by proxy, at the Annual Meeting. Proposal Three One-Year Two-Year
Three-Year Abstain Broker Non-Votes To approve, on a non-binding, advisory 83,158,097 2,149,698
2,586,186 5,219,643 65,540,519 basis, the frequency of future non-binding advisory votes on the compensation of the Company's named executive officers.
A frequency vote of one-year under Proposal Three was approved, on a non-binding, advisory basis, after receiving more than a majority of the votes cast, in person or by proxy, at the Annual Meeting.
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Proposal Four
For Against Abstain Broker Non-Votes To ratify the appointment of 156,376,657 901,577 1,375,909 -PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2021
Proposal Four was approved after receiving more than a majority of the votes cast, in person or by proxy, at the Annual Meeting.
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