CATCHMARK TIMBER TRUST, INC. (NYSE:CTT) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
CatchMark Timber Trust, Inc. (the "Company") held its 2018 annual meeting of stockholders (the “Annual Meeting”) on June 26, 2018. At the close of business on April 9, 2018, the record date for the Annual Meeting, there were 49,102,403 shares of the Company’s common stock outstanding and entitled to vote. Holders of 43,299,677 shares of common stock were present at the Annual Meeting, either in person or by proxy, representing 88.182% of the Company’s outstanding common stock.
The Annual Meeting was held for the purpose of considering and voting upon the following proposals:
|
1. |
To elect seven directors to serve on the Company’s board of directors until the 2019 annual meeting of stockholders or until their successors are duly elected and qualified; |
|
2. |
To approve, on an advisory basis, the compensation of the Company’s named executive officers; and |
|
3. |
To ratify the appointment of Deloitte&ToucheLLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending December31,2018. |
At the Annual Meeting, the stockholders elected all seven director nominees, approved the compensation of the Company’s named executive officers, and ratified the appointment of Deloitte. The votes cast with respect to each proposal were as follows:
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Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
|
Proposal No. 1: Election of Directors |
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|
Jerry Barag |
31,486,855 |
1,687,324 |
42,836 |
10,082,662 |
|
Paul S. Fisher |
20,993,230 |
12,179,704 |
44,081 |
10,082,662 |
|
Mary E. McBride |
31,711,354 |
1,464,103 |
41,558 |
10,082,662 |
|
Donald S. Moss |
31,380,233 |
1,794,067 |
42,715 |
10,082,662 |
|
Willis J. Potts |
31,393,753 |
1,779,568 |
43,694 |
10,082,662 |
|
Douglas D. Rubenstein |
20,999,689 |
12,174,854 |
42,472 |
10,082,662 |
|
Henry G. Zigtema |
31,367,180 |
1,807,204 |
42,630 |
10,082,662 |
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
|
Proposal No. 2: Advisory Vote on Executive Compensation |
30,195,737 |
2,880,166 |
141,112 |
10,082,662 |
|
Votes For |
Votes Against |
Abstentions |
|
|
Proposal No.3:Ratification of Appointment of Deloitte |
42,757,726 |
459,037 |
82,914 |
