Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. The proposal to elect nine directors was approved based upon the following vote:
Name For Withheld Broker Non-Votes Robert J. Eide 2,601,220 323,505 738,968 Eric Gatoff 2,885,238 39,487 738,968 Brian S. Genson 2,654,609 270,116 738,968 Barry Leistner 2,821,400 103,325 738,968 Andrew Levine 2,884,145 40,580 738,968 Howard M. Lorber 2,718,130 206,595 738,968 Wayne Norbitz 2,882,302 42,423 738,968 A.F. Petrocelli 2,228,966 695,759 738,968 Charles Raich 2,655,220 269,505 738,968
2. The proposal to ratify the appointment of
Broker For Against Abstain Non-Votes 3,641,774 6,531 15,388 -
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