Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2020 Annual Meeting of Stockholders of
1. For the election of the three director nominees to serve for three years as
Class II directors and the one director nominee to serve for one year as a Class III director, as follows:
Nominees to serve for three years as Class II directors --
For Against Abstain Broker Non-Votes Kevin J. Bannon 7,967,838 960,785 6,718 984,854 Richard Grellier 7,978,204 950,405 6,731 984,854 Charles D. Urstadt 8,260,662 668,724 5,955 984,854
Nominee to serve for one year, which is the remaining portion of the term of Class III directors as a Class III director --
For Against Abstain Broker Non-Votes Willis H. Stephens, 8,410,705 517,855 6,781 984,854 Jr.
2. To ratify the appointment of
independent registered public accounting firm for fiscal year 2020. The vote with respect to this proposal was: Against Abstain Broker Non-Votes For 9,882,937 29,356 7,901 0
3. For the approval, on an advisory basis, of the compensation of the Company's
named executive officers: Against Abstain Broker Non-Votes For
8,798,900 100,493 35,947 987,854
Item 8.01 Other Events.
The Company is updating and supplementing the risk factors included in Item IA
in its Annual Report on Form 10-K for the fiscal year ended
We derive most of our income from rent received from our tenants, and any
disruption to their businesses, such as closures precipitated by the COVID-19
pandemic and depressed consumer sentiment, may adversely affect our financial
condition and results of operations. Numerous localities, cities and states,
including
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