Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)
(b) (1) A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the following matter were voted in connection with the election of each of the Board of Directors nominees named in the Proxy Statement of the Company.
The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:
Nominee Votes For Votes Against Abstentions Broker Non-Vote % Votes For Todd Feldman 1,980,105 29,605 2,087 266,047 86.93 Mark Ghermezian 1,974,961 34,742 2,094 266,047 86.70 Howard Jonas 1,903,292 108,375 130 266,047 83.56 Michael Jonas 1,918,337 93,330 130 266,047 84.22
(2) A majority of the votes present or represented at the Meeting by the holders
of shares entitled to vote on the following matter were voted in connection with
the approval of an amendment to the Company's 2016 Stock Option and Incentive
Plan that would: (a) increase the number of shares of the Company's Class B
common stock available for the grant of awards thereunder by 230,000; (b) modify
the terms of the automatic annual compensation payable to independent,
non-employee directors to
The number of votes cast with respect to this matter was as follows:
Votes For Votes Against Abstentions Broker Non-Vote % Votes For 1,973,127 38,310 360 266,047 86.62
(3) A majority of the votes present or represented at the Meeting by the holders
of shares entitled to vote on the following matter were voted in connection with
the ratification of the appointment of Mayer Hoffman McCann CPAs, the New York
Practice of
The number of votes cast with respect to this matter was as follows:
Votes For Votes Against Abstentions Broker Non-Vote % Votes For 2,244,406 22,717 10,722 0 98.53 1
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