ITEM 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1: Election of Ten Directors to Serve Until the Next Annual Meeting of
Stockholders and Until Their Respective Successors are Duly Elected and Qualified. Broker Non- For Against Abstentions Votes Peggy Alford 109,738,530 886,933 238,553 15,288,319 John H. Alschuler 109,899,650 713,332 251,034 15,288,319 Eric K. Brandt 103,305,847 7,306,357 251,812 15,288,319 Edward C. Coppola 109,747,958 875,234 240,824 15,288,319 Steven R. Hash 108,694,092 1,918,268 251,656 15,288,319 Daniel J. Hirsch 108,220,527 2,392,705 250,784 15,288,319 Diana M. Laing 108,935,346 1,687,410 241,260 15,288,319 Thomas E. O'Hern 109,961,889 657,121 245,006 15,288,319 Steven L. Soboroff 108,163,133 2,451,273 249,610 15,288,319 Andrea M. Stephen 106,998,379 3,623,317 242,320 15,288,319
Proposal 2: Ratification of the Appointment of
Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020. For Against Abstentions 123,899,515 1,914,739 338,081
There were no broker non-votes for Proposal 2.
Proposal 3: Advisory Vote to Approve the Compensation of the Company's Named
Executive Officers. Broker Non- For Against Abstentions Votes 105,357,884 5,146,892 359,240 15,288,319
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