Item 5.07. Submission of Matters to a Vote of Security Holders.
Stockholders were asked to consider and act upon the following proposals, each
of which was described in the Company's definitive proxy statement filed with
the
· Proposal No. 1 - to elect the following individuals as Class A Directors, each
of whom has been nominated for election for a three-year term expiring at the 2026 annual meeting of the stockholders: (a)Michael J. Hagan (b) Jeffrey K. Harrow (c) James H. Kropp and (d)Elizabeth J. Sandler (the "Director Election Proposal");
· Proposal No. 2 - to approve a proposal to allow the Company in future offerings
to sell its shares below net asset value per share in order to provide flexibility for future sales (the "Share Issuance Proposal").
All director nominees listed in the Director Election Proposal were elected by the Company's stockholders at the Annual Meeting. The votes for, votes withheld and broker non-votes for each director nominee are set forth below:
Director Nominee Votes For Votes Withheld Broker Non-Votes Michael J. Hagan 101,085,825 11,947,218 0 Jeffrey K. Harrow 100,738,192 12,294,849 0 James H. Kropp 107,796,957 5,236,084 0 Elizabeth J. Sandler 108,388,536 4,644,505 0
On
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