Item 1.01 Entry into a Material Definitive Agreement.
On
The foregoing summary description of the material terms of the Indemnification Agreements does not purport to be complete and is subject to, and qualified in its entirety by reference to, the form of Indemnification Agreement, which is attached hereto as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) The information set forth under Item 1.01 of this Current Report on Form 8-K is incorporated into this Item 5.02(e) by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of shareholders of the Company was held on
Proposal 1: Election of eight trustees.
Votes For Withheld Broker Non-Votes Piero Bussani 188,116,917 6,026,827 11,272,211 Dorothy Dowling 189,536,135 4,607,609 11,272,211 John W. Fain 192,154,660 1,989,084 11,272,211 Jair K. Lynch 193,863,827 279,917 11,272,211 Christopher P. Marr 193,196,228 947,516 11,272,211 Deborah Ratner Salzberg 188,187,452 5,956,292 11,272,211 John F. Remondi 180,139,585 14,004,159 11,272,211 Jeffrey F. Rogatz 186,933,814 7,209,930 11,272,211
Proposal 2: Ratification of the appointment of
Votes For Votes Against Abstentions 198,305,385 6,945,547 165,023 Proposal 3: Advisory vote on the compensation of the Company's named executive officers. Votes For Votes Against Abstentions Broker Non-Votes 177,403,075 16,527,561 213,108 11,272,211 2
Item 9.01 Financial Statements and Exhibits
(a) Not applicable. (b) Not applicable. (c) Not applicable.
(d) Exhibits. The following exhibits are being furnished herewith to this Current Report on Form 8-K.
Exhibit No. Description 10.1 Form of Indemnification Agreement for Trustees and Executive Officers. 104 Cover Page Interactive Data File - the cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.
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