SUN COMMUNITIES, INC. (NYSE:SUI) Files An 8-K Submission of Matters to a Vote of Security Holders

SUN COMMUNITIES, INC. (NYSE:SUI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07

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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.

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