|
|
|
||||||||||
|
|
|
|
|
||||||||
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 eleven 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
|
|
90,095,323.7
|
|
|
9,421,279.2
|
|
|
23,037,432.8
|
|
Ronald J. Broglio
|
|
95,751,633.7
|
|
|
3,764,969.2
|
|
|
23,037,432.8
|
|
Peter C.B. Bynoe
|
|
89,596,256.7
|
|
|
9,920,346.2
|
|
|
23,037,432.8
|
|
Linda J. Fisher
|
|
97,004,716.7
|
|
|
2,511,886.2
|
|
|
23,037,432.8
|
|
Joseph M. Holsten
|
|
96,997,545.7
|
|
|
2,519,057.2
|
|
|
23,037,432.8
|
|
Stephen J. Jones
|
|
96,986,545.7
|
|
|
2,530,057.2
|
|
|
23,037,432.8
|
|
Danielle Pletka
|
|
96,918,415.7
|
|
|
2,598,187.2
|
|
|
23,037,432.8
|
|
Michael W. Ranger
|
|
95,558,802.7
|
|
|
3,957,800.2
|
|
|
23,037,432.8
|
|
Robert S. Silberman
|
|
79,305,973.5
|
|
|
20,210,629.4
|
|
|
23,037,432.8
|
|
Jean Smith
|
|
90,393,587.7
|
|
|
9,123,015.2
|
|
|
23,037,432.8
|
|
Samuel Zell
|
|
90,873,528.7
|
|
|
8,643,074.2
|
|
|
23,037,432.8
|
|
2.
|
To ratify the appointment of Ernst & Young LLP as our independent registered public accountants for the 2017 fiscal year.
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
Broker Non-Votes
|
||||
117,754,848.6
|
|
|
2,045,967.0
|
|
|
2,753,220.1
|
|
|
—
|
|
3.
|
Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the proxy statement.
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
Broker Non-Votes
|
||||
74,457,389.9
|
|
|
22,782,343.8
|
|
|
2,276,869.1
|
|
|
23,037,432.9
|
|
Every 1 Year
|
|
Every 2 Years
|
|
Every 3 Years
|
|
Abstentions
|
|
Broker Non-Votes
|
|||||
89,505,858.7
|
|
|
219,240.1
|
|
|
7,872,603.0
|
|
|
1,918,901.1
|
|
|
23,037,432.8
|
|
|
||
|
|
|
|
|
|
By:
|
|
/s/ Timothy J. Simpson
|
Name:
|
|
Timothy J. Simpson
|
Title:
|
|
Executive Vice President, General Counsel and Secretary
|