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

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NEW YORK & COMPANY, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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06/22/2017 | 10:05pm 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 30, 2017, the Company held its Annual Meeting of Stockholders on June 20, 2017 (the "meeting"). Holders of 59,501,437 shares of the Company's common stock were present in person or by proxy, representing approximately 92.7% of the Company's 64,209,900 shares outstanding on the record date of April 24, 2017. 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   51,625,832   3,908,365   3,967,240
David H. Edwab      54,522,983   1,011,214   3,967,240
James O. Egan       54,776,421     757,776   3,967,240
Lori H. Greeley     54,777,181     757,016   3,967,240
Christy Haubegger   54,778,221     755,976   3,967,240
John D. Howard      51,717,845   3,816,352   3,967,240
Grace Nichols       54,777,221     756,976   3,967,240
Arthur E. Reiner    54,613,956     920,241   3,967,240
Gregory J. Scott    54,521,470   1,012,727   3,967,240



Proposal 2 - To approve a Stock Appreciation Right and Option Exchange Program:


Votes For    Votes Against   Abstentions   Broker Non-Votes
38,367,459    16,823,721       343,017        3,967,240



Proposal 3 - To ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year 2017:



Votes For    Votes Against   Abstentions   Broker Non-Votes
59,457,592      40,738          3,107             -



Proposal 4 - To hold an advisory vote on executive compensation:



Votes For    Votes Against   Abstentions   Broker Non-Votes
49,988,395     5,518,734       27,068         3,967,240



Proposal 5 - To hold an advisory vote on the frequency of future advisory votes on executive compensation:



Three Years   Two Years    One Year    Abstentions   Broker Non-Votes
39,272,244     17,488     15,863,713     380,752        3,967,240




                                       2

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© Edgar Online, source Glimpses

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Arthur E. Reiner Independent Director
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