Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1. Election of eight nominees to serve on theBoard of Trustees (the "Board") until the Company's annual meeting of shareholders in 2023 and until their successors are duly elected and qualify. In accordance with the voting results listed below, shareholders elected as trustees each of Messrs. Olson, Grapstein, Guttman, Jenkins, O'Shea,Roth and Sesler, andMs. Givens to serve until the 2023 annual meeting and until their successors are duly elected and qualify. Nominee For Against Abstain Broker Non-Votes Jeffrey S. Olson 100,445,368 2,988,491 3,669,425 2,592,445 Susan L. Givens 107,045,679 42,090 15,515 2,592,445 Steven H. Grapstein 80,862,890 25,751,675 488,719 2,592,445 Steven J. Guttman 106,772,512 315,060 15,712 2,592,445 Norman K. Jenkins 106,431,322 656,338 15,624 2,592,445 Kevin P. O'Shea 106,751,175 338,638 13,471 2,592,445 Steven Roth 86,788,748 20,299,278 15,258 2,592,445 Douglas W. Sesler 101,397,430 5,690,245 15,609 2,592,445
Proposal 2. Ratification of the appointment of
For Against Abstain Broker Non-Votes Votes Cast 109,099,974 559,403 36,352 -
Proposal 3. Non-binding advisory resolution to approve the compensation of the Company's named executive officers as disclosed in the proxy statement. In accordance with the voting results listed below, shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement.
For Against Abstain Broker Non-Votes Votes Cast 99,742,877 7,125,716 234,691 2,592,445
Proposal 4. Non-binding advisory resolution to determine the frequency of future advisory votes on the compensation of the Company's named executive officers. In accordance with the voting results listed below, shareholders approved, on a non-binding advisory basis, the Board's recommendation to hold an annual advisory vote on executive compensation.
1 Year 2 Years 3 Years Abstain Broker Non-Votes Votes Cast 104,678,406 4,877 2,187,349 232,652 2,592,445
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