Item 5.07. Submission of Matters to a Vote of Security Holders
On
•the election of nine trustees, each for a one-year term; •an advisory vote to approve the compensation of the Company's named executive officers as disclosed in its proxy statement filed onMarch 31, 2022 ; and •the ratification of the appointment ofPricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year.
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 98,282,188 4,451,880 33,465 2,070,090 Stephen E. Budorick 101,004,825 1,732,909 29,799 2,070,090 Robert L. Denton, Sr. 96,527,942 6,049,285 190,306 2,070,090 Philip L. Hawkins 101,935,688 799,145 32,700 2,070,090 Stephen D. Kesler 97,478,062 5,256,578 32,893 2,070,090 Letitia A. Long 100,375,886 2,356,914 34,733 2,070,090 Raymond L. Owens 102,148,709 586,126 32,698 2,070,090 C. Taylor Pickett 101,591,928 1,145,591 30,014 2,070,090 Lisa G. Trimberger 101,259,221 1,475,089 33,223 2,070,090 Votes Cast For Against Abstain Broker Non-Votes Proposal 2: Advisory Vote to Approve 100,274,857 2,386,994 105,682 2,070,090 Compensation of Named Executive Officers Votes Cast For Against Abstain Broker Non-Votes
Proposal 3: Ratification of the Appointment of 100,384,548
4,425,157 27,918
N/A
PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Current Fiscal Year Item 9.01. Financial Statements and Exhibits (d) Exhibits. Exhibit Number Exhibit Title 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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