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Share Name | Share Symbol | Market | Type |
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Sears Hometown and Outlet Stores Inc | NASDAQ:SHOS | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 3.40 | 3.50 | 3.54 | 0 | 01:00:00 |
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Sears Hometown and Outlet Stores, Inc.
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(Exact Name of Registrant as Specified in its Charter)
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Delaware
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001-35641
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80-0808358
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification Number)
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5500 Trillium Boulevard, Suite 501
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Hoffman Estates, Illinois
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60192
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(Address of principal executive offices)
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(Zip Code)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Shares, $0.01 par value per share
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SHOS
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NASDAQ Stock Market LLC
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1.
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Proposal 1 - Election of Directors.
E.J. Bird, James F. Gooch, Josephine Linden, Kevin Longino, Alberto Franco, Will Powell, and John E. Tober were elected to the Board of Directors of the Company for one-year terms expiring at the 2020 Annual Meeting of Stockholders or until their successors are elected and qualified. The votes on this matter were as follows:
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Name
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For
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Withheld
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Broker-Non-Votes
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E.J. Bird
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18,822,825
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36,415
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2,585,863
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James F. Gooch
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18,823,824
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35,516
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2,585,863
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Josephine Linden
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18,823,317
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35,923
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2,585,863
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Kevin Longino
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18,823,990
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35,250
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2,585,863
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Alberto Franco
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16,655,046
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2,204,194
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2,585,863
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William Powell
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18,823,362
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38,878
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2,585,863
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John E. Tober
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16,635,597
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2,223,643
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2,585,863
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2.
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Proposal 2 - Advisory Vote to Approve the Compensation of the Company's Named Executive Officers.
The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The votes on this matter were as follows:
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For
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Against
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Abstain
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Broker-Non-Votes
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18,726,118
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95,421
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37,701
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2,585,863
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3.
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Proposal 3 - Advisory Vote on the Frequency of the Stockholder Vote on the Compensation of the Company’s Named Executive Officers.
The stockholders approved, on an advisory basis, the frequency of once every year to vote on the compensation of the Company’s named executive officers. The votes on this matter were as follows:
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1 Year
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2 Years
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3 Years
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Abstain
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Broker Non-Votes
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18,742,354
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27,347
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32,843
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56,696
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2,585,863
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4.
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Proposal 4 -
Ratification of the Appointment of BDO USA, LLP as the Company's Independent Registered Public Accounting Firm for the 2017 Fiscal Year. The votes on this matter were as follows:
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For
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Against
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Abstain
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21,161,059
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277,551
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6,493
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SEARS HOMETOWN AND OUTLET STORES, INC.
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By:
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/s/ CHARLES J. HANSEN
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Charles J. Hansen
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Vice President, General Counsel, and Secretary
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1 Year Sears Hometown and Outle... Chart |
1 Month Sears Hometown and Outle... Chart |
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