Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1. Election of nine nominees to serve on theBoard of Trustees (the "Board") until the Company's annual meeting of shareholders in 2024 and until their successors are duly elected and qualify. In accordance with the voting results listed below, shareholders elected as trustees each ofJeffrey S. Olson ,Mary L. Baglivo ,Steven H. Grapstein ,Steven J. Guttman ,Norman K. Jenkins ,Kevin P. O'Shea ,Catherine D. Rice ,Katherine M. Sandstrom andDouglas W. Sesler to serve until the 2024 annual meeting and until their successors are duly elected and qualify. Nominee For Against Abstain Broker Non-Votes Jeffrey S. Olson 105,892,278 2,162,359 511,016 2,679,191 Mary L. Baglivo 107,871,216 679,278 15,159 2,679,191 Steven H. Grapstein 107,605,256 945,068 15,329 2,679,191 Steven J. Guttman 108,398,573 151,695 15,385 2,679,191 Norman K. Jenkins 106,643,990 1,906,387 15,276 2,679,191 Kevin P. O'Shea 107,454,765 1,095,218 15,670 2,679,191 Catherine D. Rice 108,508,782 41,200 15,671 2,679,191 Katherine M. Sandstrom 108,503,499 46,544 15,610 2,679,191 Douglas W. Sesler 108,212,049 337,808 15,796 2,679,191
Proposal 2. Ratification of the appointment of
For Against Abstain Broker Non-Votes Votes Cast 110,701,632 505,620 37,592 -
Proposal 3. Non-binding advisory resolution to approve the compensation of the
Company's named executive officers as disclosed in the Company's proxy
statement, filed with the
For Against Abstain Broker Non-Votes Votes Cast 104,543,354 3,988,488 33,811 2,679,191
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