Item 5.07. Submission of Matters to a Vote of Security Holders
On
•the election of ten trustees, each for a one-year term; •the ratification of the appointment ofPricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year; and •an advisory vote to approve the compensation of the Company's named executive officers as disclosed in its proxy statement filed onApril 1, 2021 .
The voting results at the meeting were as follows:
Proposal 1: Election of Trustees Name of Nominee Shares For Shares Against Shares Withheld Broker Non-Votes Thomas F. Brady 97,069,497 3,727,115 53,746 2,694,660 Stephen E. Budorick 98,788,386 2,008,226 53,746 2,694,660 Robert L. Denton, Sr. 95,441,998 5,354,613 53,747 2,694,660 Philip L. Hawkins 100,269,701 526,533 54,124 2,694,660 David M. Jacobstein 98,392,372 2,402,665 55,321 2,694,660 Stephen D. Kesler 96,155,797 4,640,814 53,747 2,694,660 Letitia A. Long 100,476,048 319,301 55,009 2,694,660 Raymond L. Owens 100,480,274 315,959 54,125 2,694,660 C. Taylor Pickett 100,073,484 724,033 52,841 2,694,660 Lisa G. Trimberger 100,092,345 704,265 53,748 2,694,660 Votes Cast For Against Abstain Broker Non-Votes
Proposal 2: Ratification of the Appointment of 100,495,846
2,989,288 59,884
N/A
PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Current Fiscal Year Votes Cast For Against Abstain Broker Non-Votes Proposal 3: Advisory Vote to Approve 99,011,642 1,713,756 124,960 2,694,660 Compensation of Named Executive Officers Item 9.01. Financial Statements and Exhibits Exhibit Number Exhibit Title 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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