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HPP > SEC Filings for HPP > Form 8-K on 21-May-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

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

(a) The Company held its Annual Meeting of Stockholders (the "Annual Meeting") on May 20, 2014 at 1:00 p.m. (Pacific Time).

(b) The voting results from the Annual Meeting were as follows:
1. Each of the following eight directors was elected to our Board of Directors to serve until the next annual meeting of stockholders in 2015 or until their respective successors are elected and qualified, and received the number of votes set forth below. For each director, there were 1,589,852 broker non-votes and no abstentions.

Name                  For        Against
Victor J. Coleman     59,442,865 2,949,211
Theodore R. Antenucci 61,032,238 1,359,838
Richard B. Fried      60,288,046 2,104,030
Jonathan M. Glaser    61,723,812 668,264
Mark D. Linehan       61,723,812 668,264

Robert M. Moran, Jr. 57,251,477 5,140,599 Barry A. Porter 61,006,989 1,385,087 Patrick Whitesell 61,781,746 610,330

2. The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2014 fiscal year was approved by a vote of 63,557,060 shares in favor, 419,517 shares against, and 5,351 shares abstaining. There were no broker non-votes.

3. An advisory resolution approving the Company's executive compensation was approved by a vote of 40,432,785 shares in favor, 21,949,541 shares against, and 9,750 shares abstaining. There were 1,589,852 broker non-votes.

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