TUESDAY MORNING CORPORATION (NASDAQ:TUES) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
Set forth below is information concerning each matter submitted to a vote at the 2018 Annual Meeting held on November29, 2018, including the final voting results.
Proposal No.1: The stockholders elected each of the following persons as a director to serve for a term of one year or until their successors are elected and qualified or until their earlier death, resignation or removal.
|
For |
Withheld |
BrokerNon-Votes |
|
|
Steven R. Becker |
24,182,117 |
63,471 |
16,008,186 |
|
Terry Burman |
24,187,503 |
58,085 |
16,008,186 |
|
James Corcoran |
24,187,204 |
58,384 |
16,008,186 |
|
Barry Gluck |
24,188,403 |
57,185 |
16,008,186 |
|
Frank Hamlin |
24,187,903 |
57,685 |
16,008,186 |
|
Sherry M. Smith |
24,185,635 |
59,953 |
16,008,186 |
|
Richard S Willis |
24,182,974 |
62,614 |
16,008,186 |
Proposal No.2: The stockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers, as disclosed in the Company’s proxy statement.
|
For |
Against |
Abstain |
BrokerNon-Votes |
|
24,005,875 |
122,115 |
117,598 |
16,008,186 |
Proposal No.3: The stockholders ratified the appointment of Ernst& Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June30, 2019.
|
For |
Against |
Abstain |
|
39,784,526 |
342,618 |
126,630 |
No other matters were voted upon at the meeting.
