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RSE > SEC Filings for RSE > Form 8-K on 13-May-2014All Recent SEC Filings

Show all filings for ROUSE PROPERTIES, INC.

Form 8-K for ROUSE PROPERTIES, INC.


13-May-2014

Submission of Matters to a Vote of Security Holders


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

(a) Rouse Properties, Inc. (the "Company") held its Annual Meeting of Stockholders on May 9, 2014 (the "Annual Meeting").

(b) At the Annual Meeting, our stockholders: (i) elected the eight persons listed below to serve as directors for a term expiring at the 2015 Annual Meeting of Stockholders and until their successors are duly elected and qualified; (ii) ratified the selection of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2014; (iii) approved, on an advisory basis, the compensation paid to the Company's named executive officers; and (iv) approved the Rouse Properties, Inc. Employee Stock Purchase Plan. Set forth below are the voting results for each of the proposals voted upon by our stockholders:

Proposal 1: The election of eight directors for a term expiring at the 2015 Annual Meeting of Stockholders.

                                                                    Broker
             Director Name           For            Withheld       Non-Votes
             Andrew Silberfein     47,298,169       1,144,314       3,031,865
             Jeffrey Blidner       46,904,631       1,537,852       3,031,865
             Richard Clark         47,218,463       1,224,020       3,031,865
             Christopher Haley     47,130,660       1,311,823       3,031,865
             Michael Hegarty       47,211,187       1,231,296       3,031,865
             Brian Kingston        47,297,953       1,144,530       3,031,865
             David Kruth           47,302,808       1,139,675       3,031,865
             Michael Mullen        46,762,204       1,680,279       3,031,865

Proposal 2: The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014.

                                                            Broker
                       For       Against      Abstain      Non-Votes
                    49,486,569    4,054      1,983,725         0

Proposal 3: The approval, on an advisory basis, of named executive officer compensation.

                                                             Broker
                      For        Against       Abstain      Non-Votes
                   43,958,296   1,726,279     2,757,908     3,031,865

Proposal 4: The approval of the Rouse Properties, Inc. Employee Stock Purchase Plan.

                                                            Broker
                       For       Against      Abstain      Non-Votes
                    45,492,784   956,065     1,993,634     3,031,865


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