GGP INC. (NYSE:GGP) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Meeting of Stockholders (the Annual Meeting) at which 783,710,294
shares of its common stock were represented. During the Annual
Meeting, our stockholders were asked to consider and vote upon
the proposals described in detail in the Companys definitive
proxy statement for the Annual Meeting, which was filed with the
SEC on April 3, 2017. The final voting results for each matter
submitted to a vote of stockholders at the meeting are as
follows:
a term which expires at our 2018 annual meeting of stockholders
and until their respective successors are duly elected and
qualified, by the votes set forth below.
|
Nominee
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
||||||||
|
Richard B. Clark
|
718,735,364
|
47,205,205
|
3,875,310
|
13,894,415
|
||||||||
|
Mary Lou Fiala
|
760,026,038
|
9,187,543
|
602,298
|
13,894,415
|
||||||||
|
J. Bruce Flatt
|
727,437,562
|
38,556,994
|
3,821,323
|
13,894,415
|
||||||||
|
Janice R. Fukakusa
|
767,841,917
|
1,297,922
|
676,040
|
13,894,415
|
||||||||
|
John K. Haley
|
763,366,393
|
5,848,325
|
601,161
|
13,894,415
|
||||||||
|
Daniel B. Hurwitz
|
764,535,380
|
4,679,240
|
601,259
|
13,894,415
|
||||||||
|
Brian W. Kingston
|
760,557,815
|
5,437,557
|
3,820,507
|
13,894,415
|
||||||||
|
Christina M. Lofgren
|
767,909,741
|
1,295,791
|
610,347
|
13,894,415
|
||||||||
|
Sandeep Mathrani
|
762,394,049
|
6,740,066
|
681,764
|
13,894,415
|
||||||||
Compensation
votes on executive compensation.
|
1 Year
|
2 Years
|
3 Years
|
Abstentions
|
Broker Non-Votes
|
||||
|
698,176,424
|
208,541
|
70,787,144
|
643,770
|
13,894,415
|
of our named executive directors, by the votes set forth below.
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|||
|
734,047,840
|
27,542,500
|
8,225,539
|
13,894,415
|
Registered Public Accounting Firm
independent registered public accounting firm for the fiscal year
ending December 31, 2017 was ratified by the stockholders, by the
votes set forth below.
|
Votes For
|
Votes Against
|
Abstentions
|
||
|
776,443,083
|
6,711,923
|
555,288
|
Incorporation to remove the for cause requirement for shareholder
removal of a director, by the votes set forth below. A copy of
the Second Amended and Restated Certificate of Incorporation is
being furnished as Exhibit 3.1 to this report.
|
Votes For
|
Votes Against
|
Abstentions
|
||
|
781,451,081
|
1,382,102
|
877,111
|
access, by the votes set forth below.
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
||
|
423,259,489
|
342,497,321
|
4,059,069
|
13,894,415
|
|
Exhibit No.
|
Description
|
|
|
3.1
|
Second Amended Restated Certificate of Incorporation
|
About GGP INC. (NYSE:GGP)
GGP Inc. (GGP), formerly General Growth Properties, Inc., is a self-administered and self-managed real estate investment trust (REIT). The Company operates as a holding company, which is engaged in the operation, development and management of retail and other rental properties, primarily regional malls. As of December 31, 2016, the Company owned, either entirely or with joint venture partners, 127 retail properties located throughout the United States comprising approximately 125 million square feet of gross leasable area (GLA). As of December 31, 2016, the Company’s retail properties included 200 Lafayette, The Shoppes at Buckland Hills, Northridge Fashion Center, Brass Mill Center, Jordan Creek Town Center, Westroads Mall and Stonestown Galleria. The Company’s business is conducted through GGP Operating Partnership, LP (GGPOP), GGP Nimbus, LP (GGPN) and GGP Limited Partnership (GGPLP, and together with GGPN and GGPOP, the Operating Partnerships), subsidiaries of GGP. GGP INC. (NYSE:GGP) Recent Trading Information
GGP INC. (NYSE:GGP) closed its last trading session up +0.44 at 22.39 with 8,701,164 shares trading hands.
