Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting of Shareholders (the 'Annual Meeting') of New Senior Investment Group Inc. (the 'Company'), held on May 27, 2021, the shareholders of the Company voted on the matters described below.
As of April 1, 2021, the record date for the Annual Meeting, holders of 83,819,799 shares of common stock of the Company were entitled to vote.
1. | The Company's shareholders elected two Class I directors to serve until the 2024 annual meeting of shareholders, and until their successors are elected and duly qualified, subject to earlier retirement, resignation or removal. The numbers of shares that voted for the election of such directors, withheld authority to vote for such directors, and represented by broker non-voteswith respect to this proposal are summarized in the table below. |
Director Nominee | Votes For | Votes Withheld | Abstentions | Broker Non-Votes | ||||||||||||
Norman K. Jenkins | 59,268,121 | 631,943 | 250,839 | 12,825,676 | ||||||||||||
Cassia van der Hoof Holstein | 58,605,553 | 1,294,190 | 251,160 | 12,825,676 |
2. | The Company's shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. The numbers of shares that voted for, against and abstained from voting for or against the ratification of the selection of Ernst & Young LLP are summarized in the table below. |
Votes For | Votes Against | Abstentions | ||
71,456,196 | 1,451,939 | 68,444 |
3. | The Company's shareholders approved by non-bindingadvisory vote the compensation of the Company's named executive officers. The numbers of shares that voted for, against and abstained from voting for or against the proposal, and represented by broker non-voteswith respect to this proposal, are summarized in the table below. |
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
57,352,401 | 1,917,541 | 880,961 | 12,825,676 |
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New Senior Investment Group Inc. published this content on 01 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2021 10:05:10 UTC.