Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) The 2020 annual meeting of shareholders (the "Annual Meeting") of
(b) At the Annual Meeting, the Company's shareholders (1) elected the ten
trustees below to serve on the Company's board of trustees until the Company's
2021 annual meeting of shareholders and until their respective successors are
duly elected and qualify, (2) ratified the appointment of
(i) The voting results with respect to the election of each trustee were as follows: Name Votes For Votes Against Abstain Broker Non-Votes Arlen D. Nordhagen 55,993,105 649,013 12,821 3,655,591 George L. Chapman 54,165,460 2,464,912 24,567 3,655,591 Tamara D. Fischer 56,317,428 322,825 14,686 3,655,591 Paul W. Hylbert, Jr. 54,631,733 1,997,935 25,271 3,655,591 Chad L. Meisinger 54,636,329 1,994,212 24,398 3,655,591 Steven G. Osgood 56,415,549 215,606 23,784 3,655,591 Dominic M. Palazzo 56,414,336 214,581 26,022 3,655,591 Rebecca L. Steinfort 55,957,290 343,766 353,883 3,655,591 Mark Van Mourick 53,430,003 3,204,339 20,597 3,655,591 J. Timothy Warren 51,858,443 4,782,348 14,148 3,655,591
(ii) The voting results with respect to the ratification of the appointment of
Votes For Votes Against Abstain 60,213,852 90,491 6,187 (iii) The voting results with respect to a non-binding advisory vote on executive compensation of the Company's named executive officers were as follows: Votes For Votes Against Abstain Broker Non-Votes 55,872,714 699,043 83,182 3,655,591 -1-
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