Item 5.07 Submission of Matters to a Vote of Security Holders
On
The five proposals are described in detail in the Company's proxy statement for
the Annual Meeting filed with the
1. The shareholders elected thirteen trustees to the
office until the 2024 Annual Meeting or until their successors are duly qualified and elected, and the size of theBoard of Trustees concurrently was reduced to thirteen. The votes for each nominee were as follows: Name Votes For Votes Against Abstain Broker Non-Votes Ronald L. Havner, Jr. 145,627,367 5,435,568 2,568,013 7,372,840 Tamara Hughes Gustavson 151,470,659 1,882,017 278,272 7,372,840 Leslie S. Heisz 143,212,687 10,142,388 275,873 7,372,840 Shankh S. Mitra 152,146,697 1,151,204 333,047 7,372,840 David J. Neithercut 151,905,295 1,393,115 332,538 7,372,840 Rebecca Owen 152,459,305 842,746 328,897 7,372,840 Kristy M. Pipes 148,590,761 4,710,436 329,751 7,372,840 Avedick B. Poladian 148,543,975 4,803,617 283,356 7,372,840 John Reyes 151,799,827 1,556,009 275,112 7,372,840
2. The shareholders approved the advisory vote to approve the compensation of
named executive officers as follows:
Votes For Votes Against Abstain Broker Non-Votes 150,785,791 2,506,867 338,290 7,372,840
3. The shareholders voted to hold future advisory votes to approve executive
compensation annually as follows:
Votes For 1 Year Votes For 2 Years Votes for 3 Years Abstain Broker Non-Votes
149,449,001 95,918 3,802,692 283,337 7,372,840
After considering the voting results for this proposal, the Company's
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4. The shareholders ratified the appointment of
Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2023 as follows: Votes For Votes Against Abstain Broker Non-Votes 152,225,230 8,687,849 90,709 -
5. The shareholders did not approve the shareholder proposal requesting that the
Company'sBoard of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement as follows: Votes For Votes Against Abstain Broker Non-Votes 53,062,151 99,813,029 755,768 7,372,840
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