SUN COMMUNITIES, INC. (NYSE:SUI) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
Submission of Matters to a Vote of Security Holders
Sun Communities, Inc. (the "Company") held its Annual Meeting of Stockholders on May 17, 2018 (the "Annual Meeting"). The votes cast with respect to each item of business properly presented at the Annual Meeting are as follows:
(a) Proposal 1 – Election of Directors
Stockholders elected seven directors to serve until the 2019 Annual Meeting of Stockholders (or until their successors shall have been duly elected and qualified), as follows:
|
Nominee |
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
Meghan G. Baivier |
68,529,025 |
181,476 |
67,035 |
4,511,757 |
|
Stephanie W. Bergeron |
67,856,746 |
870,615 |
50,175 |
4,511,757 |
|
Brian M. Hermelin |
67,804,032 |
901,336 |
72,168 |
4,511,757 |
|
Ronald A. Klein |
64,015,828 |
4,706,639 |
55,069 |
4,511,757 |
|
Clunet R. Lewis |
64,828,242 |
3,897,413 |
51,881 |
4,511,757 |
|
Gary A. Shiffman |
67,242,804 |
1,484,662 |
50,070 |
4,511,757 |
|
Arthur A. Weiss |
67,396,288 |
1,325,668 |
55,580 |
4,511,757 |
(b) Proposal 2 – Ratification of Selection of Independent Registered Public Accounting Firm
Stockholders ratified the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018, as follows:
|
Votes For |
Votes Against |
Abstentions |
|
72,588,184 |
651,702 |
49,407 |
(c) Proposal 3 – Non-binding Advisory Vote on Executive Compensation:
Stockholders approved the non-binding advisory vote on executive compensation, as follows:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
65,852,302 |
2,825,273 |
99,961 |
4,511,757 |
(d) Proposal 4 – First Amendment to Sun Communities, Inc. First Amended and Restated 2004 Non-Employee Director Option Plan to increase the number of shares authorized under the plan:
Stockholders approved the First Amendment to the plan, as follows:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
59,767,301 |
8,915,679 |
94,556 |
4,511,757 |
About SUN COMMUNITIES, INC. (NYSE:SUI)
Sun Communities, Inc. (SHS) is a self-administered and self-managed real estate investment trust (REIT). The Company operates in two segments: Real Property Operations, and Home Sales and Rentals. The Real Property Operations segment owns, operates and develops manufactured housing (MH) and recreational vehicle (RV) throughout the United States and is in the business of acquiring, operating and expanding MH and RV communities. Real Property Operations include several home options of various sizes and designs and consist of MH communities and RV communities. The Home Sales and Rentals segment offers manufactured home sales and leasing services to tenants and prospective tenants of its communities. It is engaged in the marketing, selling and leasing of new and pre-owned homes to residents in its communities. It has regional property management offices located in Austin, Texas; Dayton, Ohio; Grand Rapids, Michigan; Traverse City, Michigan; Ft. Myers, Florida, and Orlando, Florida.
