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4-Traders Homepage  >  Equities  >  Nyse  >  New York & Company, Inc.    NWY

Delayed Quote. Delayed  - 06/29 07:52:07 pm
1.458 USD   -3.44%
05/19 NEW YORK & COMP : Announces 2016 First Quarter Results and Introduce..
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NEW YORK & COMPANY, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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06/24/2016 | 10:09pm CEST

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

In accordance with the New York & Company, Inc. (the "Company") notice and proxy statement dated May 5, 2016, the Company held its Annual Meeting of Stockholders on June 21, 2016 (the "meeting"). Holders of 58,682,897 shares of the Company's common stock were present in person or by proxy, representing approximately 90.8% of the Company's 64,630,347 shares outstanding on the record date of April 25, 2016. The following matters were voted upon and approved by the Company's stockholders at the meeting:

Proposal 1 - Election of directors:



                      Votes       Votes      Broker
Name of Nominee        For       Withheld   Non-Votes
Bodil M. Arlander   53,879,152   888,987    3,914,758
David H. Edwab      53,878,192   889,947    3,914,758
James O. Egan       53,992,047   776,092    3,914,758
Lori H. Greeley     53,993,006   775,133    3,914,758
Christy Haubegger   53,997,291   770,848    3,914,758
John D. Howard      53,878,042   890,097    3,914,758
Grace Nichols       53,991,096   777,043    3,914,758
Michelle Pearlman   53,883,891   884,248    3,914,758
Arthur E. Reiner    53,878,972   889,167    3,914,758
Gregory J. Scott    53,881,152   886,987    3,914,758



Proposal 2 - To approve the New York & Company, Inc. Incentive Compensation Plan:

Votes For Votes Against Abstentions Broker Non-Votes 54,196,707 537,107 34,325 3,914,758

Proposal 3 - To ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year 2016:



Votes For    Votes Against   Abstentions   Broker Non-Votes
58,313,857      336,755        32,285             -




                                       2

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© Edgar Online, source Glimpses

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