Delaware | 1-06732 | 95-6021257 | ||||||||||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||
445 South Street Morristown, New Jersey | 07960 | |||||||||||
(Address of principal executive offices) | (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12(b)) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
1. | To elect ten directors to serve a one-year term that will expire at the next Annual Meeting of Stockholders. Each director was elected with the votes cast as follows: |
Directors | For | Withheld | Broker Non-Votes | ||||||
David M. Barse | 95,779,839 | 5,961,033 | 20,016,524 | ||||||
Ronald J. Broglio | 98,220,527 | 3,520,345 | 20,016,524 | ||||||
Peter C.B. Bynoe | 66,135,949 | 35,604,923 | 20,016,524 | ||||||
Linda J. Fisher | 98,453,596 | 3,287,276 | 20,016,524 | ||||||
Joseph M. Holsten | 98,357,269 | 3,383,603 | 20,016,524 | ||||||
Stephen J. Jones | 98,318,805 | 3,422,067 | 20,016,524 | ||||||
Anthony J. Orlando | 93,553,490 | 8,187,382 | 20,016,524 | ||||||
Robert S. Silberman | 95,177,728 | 6,563,144 | 20,016,524 | ||||||
Jean Smith | 96,970,264 | 4,770,608 | 20,016,524 | ||||||
Samuel Zell | 97,184,379 | 4,556,493 | 20,016,524 |
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accountants for the 2016 fiscal year. |
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
120,861,936 | 634,786 | 260,674 | — |
By: | /s/ Timothy J. Simpson | |
Name: | Timothy J. Simpson | |
Title: | Executive Vice President, General Counsel and Secretary |