The Annual Meeting of Stockholders will be held for the following purposes:
- To elect Daniel Cohen and Yvette Landau to the Board of Directors of the Company (the “Board of Directors”) as Class I directors,
in each case, for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2021; - To conduct an advisory vote to approve the compensation of the Company’s named executive officers;
- To conduct an advisory vote on the frequency of future advisory votes to approve the compensation of the Company’s named
executive officers; - To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the
fiscal year ending December 31, 2018; and - To transact such other business as may properly come before the Annual Meeting of Stockholders, or any postponement or
adjournment thereof.
Holders of the Company’s common stock, par value $0.01 per share, of record at the close of business on July 31, 2018 are entitled to notice of,
and to vote at, the Annual Meeting of Stockholders or any postponements or adjournments thereof.
This year, we will furnish proxy materials to our stockholders via the Internet in order to expedite stockholders’ receipt of proxy materials while
lowering the cost of delivery and reducing the environmental impact of our Annual Meeting of Stockholders.
Accordingly, we are mailing to our stockholders of record and beneficial owners a Notice of Internet Availability of Proxy Materials, which
provides instructions on how to access the attached proxy statement and our annual report to stockholders for the fiscal year ended December 31, 2017 via the Internet and how to vote online. The Notice of Internet Availability of Proxy Materials also contains instructions on how to obtain the proxy materials in printed form.