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Supermajority Provisions

HARBINGER GROUP INC.

Submission of Matters to a Vote of Security Holders
(a) On July 9, 2009, the Company held its Annual Meeting of Stockholders. The results of the votes taken on the various matters presented to the Company’s stockholders at the meeting are set forth below.
(b) Philip A. Falcone, Corrine J. Glass and Avram A.
Ticker Symbol: 
HRG
CIK Number: 
109177

WEBSENSE INC

Submission of Matters to a Vote of Security Holders

Our Annual Meeting of Stockholders was held on Tuesday, June 16, 2009. The following matters were voted upon at the meeting and were adopted as indicated:

1.

Ticker Symbol: 
WBSN
CIK Number: 
1098277

TRAMMELL CROW CO

Submission of Matters to a Vote of Security Holders

 

Ticker Symbol: 
TCC
CIK Number: 
1022438

TODCO

Submission of Matters to a Vote of Security Holders
     On May 9, 2006 TODCO held its Annual General Meeting of Stockholders. Matters considered at the meeting were the election of Class II Directors and certain amendments to our certificate of incorporation (“Charter”). Each of Messrs. Thomas M Hamilton and Thomas R.
CIK Number: 
1210697

TOLEDO EDISON CO

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

CIK Number: 
352049

THRESHOLD PHARMACEUTICALS INC

Submission of Matters to a Vote of Security Holders
   40
  
Ticker Symbol: 
THLD
CIK Number: 
1183765

STATION CASINOS INC

Submission of Matters to a Vote of Security Holders

 

The Company’s Annual Meeting of Shareholders was held on May 18, 2005. At the meeting Frank J. Fertitta III and Lee S. Isgur.

CIK Number: 
898660

SIMON PROPERTY GROUP INC /DE/

Submission of Matters to a Vote of Security Holders

            We held our annual meeting of stockholders on May 8, 2009.

Ticker Symbol: 
SPG
CIK Number: 
1063761

SEACOAST BANKING CORP OF FLORIDA

Submission of Matters to a Vote of Security Holders
  (a) &nbs
Ticker Symbol: 
SBCF
CIK Number: 
730708

RURAL/METRO CORP /DE/

Submission of Matters to a Vote of Security Holders

We held our annual meeting of stockholders in Scottsdale, Arizona, on December 16, 2008.

Ticker Symbol: 
RURL
CIK Number: 
906326
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