Item 5.07 Submission of Matters to a Vote of Security Holders
On
The matters voted on at the Special Meeting and the results of the respective votes were as follows:
Proposal 1. Approve an amendment to our Articles of Incorporation to
(collectively, "Proposal 1") to: (i) allow for consideration of the change of
the name of our Company to
FOR AGAINST ABSTAIN BROKER NON-VOTES 169,838,815 21,158,545 6,830,046
Proposal 2. Election as director of the following nominees as specified in the Proxy Statement ("Proposal 2"):
NAME FOR AGAINST ABSTAIN BROKER NON-VOTES Seth M. Shaw 119,948,084 8,353,509 2,535,070 66,990,743 Thomas J. Graham 123,273,157 4,671,508 2,891,998 66,990,743 James V. Rosati 123,396,516 4,166,475 3,273,672 66,990,743 Chris Sferruzzo 123,563,819 4,133,746 3,139,098 66,990,743
Proposal 3. The shareholders approved the proposal to adjourn the Special Meeting, if necessary, including to solicit additional proxies in the event that there were not sufficient votes to attain quorum or to approve any of the foregoing proposals.
FOR AGAINST ABSTAIN BROKER NON-VOTES 183,374,051 10,193,613 4,259,742
Item 7.01 Regulation FD Disclosure.
On
The press release attached hereto as Exhibit 99.1 is being furnished pursuant to Item 7.01 and will not be deemed to be filed for purposes of Section 18 of the Securities and Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise be subject to the liabilities of that section, nor will it be deemed to be incorporated by reference in any filing under the Securities Act or the Exchange Act.
Item 9.01 Exhibits Statements and Exhibits
(d) Exhibits Exhibit Number Description 99.1 Press release, datedNovember 23, 2021 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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