Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) The 2021 annual meeting of shareholders (the "Annual Meeting") of
(b) At the Annual Meeting, the Company's shareholders (1) elected the eleven
trustees below to serve on the Company's board of trustees until the Company's
2022 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 61,770,067 1,276,789 30,237 5,866,193 George L. Chapman 59,672,910 3,370,582 33,601 5,866,193 Tamara D. Fischer 62,488,403 561,214 27,476 5,866,193 Paul W. Hylbert, Jr. 62,778,910 264,381 33,802 5,866,193 Chad L. Meisinger 61,834,924 1,210,265 31,904 5,866,193 Steven G. Osgood 62,595,436 448,802 32,855 5,866,193 Dominic M. Palazzo 62,594,640 448,502 33,951 5,866,193 Rebecca L. Steinfort 61,635,875 1,412,796 28,422 5,866,193 Mark Van Mourick 58,195,162 4,849,195 32,736 5,866,193 J. Timothy Warren 59,046,775 3,998,805 31,513 5,866,193 Charles F. Wu 63,001,280 44,455 31,358 5,866,193
(ii) The voting results with respect to the ratification of the appointment of
Votes For Votes Against Abstain 68,513,208 397,353 32,725 (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 61,739,631 1,268,822 68,640 5,866,193 -1-
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