06/11/2026 | Press release | Distributed by Public on 06/11/2026 15:10
Item 5.07 Submission of Matters to a Vote of Security Holders
|
Name |
For |
Against |
Abstain |
Broker Non-Vote |
|
John T. McClain |
17,810,591 |
18,413,263 |
1,013,085 |
5,970,638 |
|
Adam Metz |
20,641,494 |
16,511,550 |
83,895 |
5,970,638 |
|
Talya Nevo-Hacohen |
19,740,403 |
17,400,314 |
96,222 |
5,970,638 |
|
Mitchell Sabshon |
19,683,261 |
17,457,571 |
96,107 |
5,970,638 |
|
Allison L. Thrush |
20,024,044 |
17,116,688 |
96,207 |
5,970,638 |
|
Mark Wilsmann |
20,000,466 |
17,140,366 |
96,107 |
5,970,638 |
Although Mr. McClain, Mr. Metz, Ms. Nevo-Hacohen, Mr. Sabshon, Ms. Thrush, and Mr. Wilsmann received the vote of less than two-thirds of all the votes cast at the meeting as required by the Company's bylaws, under the Company's Declaration of Trust and Maryland law, Mr. McClain, Mr. Metz, Ms. Nevo-Hacohen, Mr. Sabshon, Ms. Thrush and Mr. Wilsmann will continue as trustees of the Company until their successors are elected and qualified.
2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2026. The shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2026. Ratification of the appointment of the Company's independent registered public accounting firm required the affirmative vote of a majority of votes at the annual meeting. The votes on this matter were as follows:
|
For |
Against |
Abstain |
Broker Non-Vote |
|
27,029,802 |
2,674,904 |
13,502,871 |
0 |
3. Approval of an advisory, non-binding, resolution to approve the Company's executive compensation program for the Company's named executive officers. The shareholders rejected an advisory, non-binding, resolution to approve the Company's executive compensation program for the Company's named executive officers. Approval of this advisory, non-binding, resolution would have required the affirmative vote of a majority of votes at the annual meeting. The votes on this matter were as follows:
|
For |
Against |
Abstain |
Broker Non-Vote |
|
16,048,602 |
18,687,428 |
2,500,909 |
5,970,638 |