Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) Second Amended and Restated 2020
On
Prior to adoption of the Amended Plan, the Company had been granting
equity-based incentive awards under the Amended and Restated 2020
The material features of the Amended Plan are described in the Company's
Definitive Proxy Statement filed on
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its 2022 Annual Meeting on
(1) Election of all directors of the Company to hold office until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified. Abstentions and broker non-votes had no effect on the outcome because such shares were not considered votes cast. The elected directors were:
Votes For Votes Against Abstentions Broker Non-Votes A. Hovnanian 9,412,820 21,219 1,796 1,297,228 R. Coutts 9,369,139 64,366 2,330 1,297,228 M. Hernandez-Kakol 9,410,655 23,264 1,916 1,297,228 E. Kangas 9,145,537 284,713 5,585 1,297,228 J. Marengi 9,235,113 195,102 5,620 1,297,228 V. Pagano Jr. 9,137,116 296,402 2,317 1,297,228 R. Sellers 9,256,381 177,522 1,932 1,297,228 J. Sorsby 9,369,685 64,031 2,119 1,297,228
(2) Ratification of the selection of
Votes For Votes Against Abstentions Broker Non-Votes 10,720,233 12,138 692 -
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(3) Approval of the Second Amended and Restated 2020
Votes For Votes Against Abstentions Broker Non-Votes 8,814,942 615,158 5,735 1,297,228
(4) Non-binding advisory vote on approval of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. Abstentions and broker non-votes had no effect on the outcome because such shares were not considered votes cast.
Votes For Votes Against Abstentions Broker Non-Votes 9,186,802 232,197 16,836 1,297,228
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 10.1 Second Amended and Restated 2020Hovnanian Enterprises, Inc. Stock Incentive Plan. 99.1 The section entitled "Proposal III - Approval of the Second Amended and Restated 2020Hovnanian Enterprises, Inc. Stock Incentive Plan" of the Company's Definitive Proxy Statement (incorporated by reference to the Company's Definitive Proxy Statement on Schedule 14A filed onFebruary 11, 2022 ). 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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