Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The stockholders of the Company voted on the following proposals at the Annual Meeting:
1. To elect the nine (9) nominees identified in the Proxy Statement to serve as
directors on the Board of Directors for the ensuing year.
2. To approve an amendment of the Company's amended and restated certificate of
incorporation to increase the number of shares of common stock that it is authorized to issue from 200,000,000 shares to 250,000,000 shares.
The Company's inspector of elections certified the following vote tabulations:
Proposal 1: Election of Directors
Nominee For Withheld Broker Non-Votes Ellery W. Roberts 34,571,950 9,240,660 24,071,290 Ellette A. Anderson 32,452,143 11,360,467 24,071,290 Clark R. Crosnoe 33,633,027 10,179,583 24,071,290 Glyn C. Milburn 34,035,509 9,777,101 24,071,290 G. Alan Shaw 36,458,111 7,354,499 24,071,290 Alan P. Shor 32,551,490 11,261,120 24,071,290 Edward J. Tobin 34,876,136 8,936,474 24,071,290 James M. Schneider 35,991,866 7,820,744 24,071,290 Houman Akhavan 41,249,243 2,563,367 24,071,290
Each of the nine nominees for director was elected to serve until the next annual meeting of stockholders and until his or her successor has been elected and qualified, or until his or her earlier resignation or removal.
Proposal 2: Charter Amendment
The information set forth in Item 8.01 of this Current Report is incorporated into this Item 5.07 by reference.
Item 8.01 Other Events.
With respect to Proposal 2, regarding an amendment to the Company's amended and
restated certificate of incorporation to increase the number of shares of common
stock that it is authorized to issue from 200,000,000 shares to 250,000,000
shares, the Annual Meeting was adjourned to
On
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit Number Description 99.1 Press Release datedJanuary 19, 2023 , issued byPolished.com Inc. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 1
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