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ROIC > SEC Filings for ROIC > Form 8-K on 7-May-2013All Recent SEC Filings

Show all filings for RETAIL OPPORTUNITY INVESTMENTS CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for RETAIL OPPORTUNITY INVESTMENTS CORP


7-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) Retail Opportunity Investments Corp.'s (the "Company") Annual Meeting of Stockholders (the "Annual Meeting") was held on May 1, 2013 at which 56,569,382 shares of the Company's common stock were represented in person or by proxy representing approximately 91.64% of the issued and outstanding shares of the Company's common stock entitled to vote.

(b) At the Annual Meeting, the Company's stockholders (i) elected the eight directors named below to serve until the Company's 2013 Annual Meeting of Stockholders; (ii) ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013; and (iii) approved, on an advisory basis, the compensation of the Company's named executive officers. The proposals are described in detail in the Company's 2013 Proxy Statement. The final results for the votes regarding each proposal are set forth below.

(i) The voting results with respect to the election of each director were as follows:

                          For            Withheld        Broker Non-Votes
Richard A. Baker        46,143,976          977,203              9,448,203
Michael J. Indiveri     45,622,388        1,498,791              9,448,203
Edward H. Meyer         37,089,699       10,031,480              9,448,203
Lee S. Neibart          40,031,591        7,089,588              9,448,203
Charles J. Persico      45,618,881        1,502,298              9,448,203
Laura H. Pomerantz      37,019,138       10,102,041              9,448,203
Stuart A. Tanz          45,227,180        1,893,999              9,448,203
Eric S. Zorn            46,303,731          817,448              9,448,203

(ii) The voting results with respect to the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 were as follows:

Votes For Votes Against Abstain Broker Non-Votes 55,135,376 735,822 698,184 0

(iii) The voting results with respect to the approval, on an advisory basis, of the compensation of the Company's named executive officers were as follows:

Votes For Votes Against Abstain Broker Non-Votes 31,538,329 14,861,211 721,629 9,448,203


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