Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1: To elect a Board of Directors
Director For Against Abstain Barry Diller 276,081,330 29,163,952 147,703 William W. Grounds 302,062,427 3,161,337 169,221 Alexis M. Herman 281,649,059 23,606,766 137,160 William J. Hornbuckle 303,739,204 1,505,349 148,432 Mary Chris Jammet 296,498,328 8,745,625 149,032 John Kilroy 212,790,371 91,907,864 694,750 Joey Levin 173,391,005 131,831,980 170,000 Rose McKinney-James 293,895,002 11,354,938 143,045 Keith A. Meister 301,110,990 4,126,675 155,320 Paul Salem 302,985,207 2,240,462 167,316 Gregory M. Spierkel 303,555,846 1,661,598 175,541 Jan G. Swartz 296,949,975 8,300,299 142,711 Daniel J. Taylor 293,975,367 11,257,307 160,311
Broker Non-Votes: 113,584,562 for each of
Each of the foregoing directors was elected and received the affirmative vote of a majority of the votes cast at the annual meeting at which a quorum was present.
Proposal 2: To ratify the selection of
For Against Abstain 412,141,114 6,610,127 226,306
Broker Non-Votes: N/A
The foregoing Proposal 2 was approved.
Proposal 3: To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the Annual Meeting.
For Against Abstain 268,259,930 36,243,445 889,610 Broker Non-Votes: 113,584,562
The foregoing Proposal 3 was approved.
Proposal 4: To approve and adopt the amendment to the Company's charter to authorize the issuance of preferred stock.
For Against Abstain 134,426,621 170,529,432 436,932 Broker Non-Votes: 113,584,562
The foregoing Proposal 4 was not approved.
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