Item 5.07 Submission of Matters to a Vote of Security Holders.
Each share of common stock was entitled to one vote with respect to matters submitted to a vote of the Company's stockholders, and the voting results reported below are final.
Proposal 1
Each of the Company's nominees for director as listed in the proxy statement was re-elected as shown in the table below.
Nominee: Votes "For" Votes "Against" Abstentions Broker Non-votes Glyn F. Aeppel 119,202,613 2,134,986 261,799 5,414,742 Terry S. Brown 118,448,373 2,888,448 262,577 5,414,742 Alan B. Buckelew 120,034,838 1,301,881 262,679 5,414,742 Ronald L. Havner, Jr. 109,882,867 11,454,185 262,346 5,414,742 Stephen P. Hills 120,372,648 964,190 262,560 5,414,742 Christopher B. Howard 121,076,416 260,472 262,510 5,414,742 Richard J. Lieb 117,510,203 3,826,721 262,474 5,414,742 Nnenna Lynch 121,063,977 273,959 261,462 5,414,742 Timothy J. Naughton 116,668,464 4,693,062 237,872 5,414,742 Benjamin W. Schall 121,115,525 245,924 237,949 5,414,742 Susan Swanezy 115,891,644 5,443,652 264,102 5,414,742 W. Edward Walter 114,917,352 6,419,776 262,270 5,414,742 Proposal 2
Stockholders approved, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers as disclosed pursuant to Item 402 of Regulation S-K. 114,949,782 votes were cast in favor of approval of such compensation, 6,367,584 votes were cast against, and there were 282,032 abstentions. There were 5,414,742 broker non-votes with respect to Proposal 2.
Proposal 3
Stockholders ratified the appointment of
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