Item 5.07 Submission of Matters to a Vote of Security Holders
Presented below are the voting results for the proposals (described in detail in
our proxy statement filed with the
Proposal 1. The following nominees were elected to serve on the board of directors until the 2021 annual meeting of stockholders with the following vote: Nominee
For Withheld Broker Non-Votes Dan A. Emmett 152,685,587 3,752,747 8,233,157 Jordan L. Kaplan 153,697,504 2,740,830 8,233,157 Kenneth M. Panzer 151,678,100 4,760,234 8,233,157 Christopher H. Anderson 120,769,629 35,668,705 8,233,157 Leslie E. Bider 148,364,045 8,074,289 8,233,157 Dr. David T. Feinberg 152,979,448 3,458,886 8,233,157 Virginia A. McFerran 112,999,851 43,438,483 8,233,157 Thomas E. O'Hern 150,530,829 5,907,505 8,233,157 William E. Simon, Jr. 140,914,082 15,524,252 8,233,157 Johnese M. Spisso 153,333,379 3,104,955 8,233,157
Proposal 2. The appointment of
For Against Abstained Broker Non-Votes 155,154,517 9,391,055 125,919 -
Proposal 3. Our 2019 executive compensation was approved with the following non-binding advisory vote:
For Against Abstained Broker Non-Votes 128,866,977 27,376,897 194,458 8,233,159
Proposal 4. The amendments to our 2016 Omnibus Stock Incentive Plan were approved with the following vote:
For Against Abstained Broker Non-Votes
150,705,852 5,610,265 122,215 8,233,159
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