Redwire Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$RDW
Military/Government/Technical
Industrials
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
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of the Securities Exchange Act of 1934
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Item 5.07 - Submission of Matters to a Vote of Security Holders.
On, May 22, 2024, Redwire Corporation (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”). At the close of business on April 11, 2024, the record date of the Annual Meeting, there were 65,578,724 shares of common stock issued and outstanding and 93,890.2 shares of Series A preferred stock issued and outstanding, which were entitled to an aggregate of 32,570,814 votes on an as converted to common stock basis. Holders of 82,100,127 shares of common stock and of Series A preferred stock, on an as converted to common stock basis, were present at the Annual Meeting, either in person or by proxy, which constituted a quorum for purposes of conducting business at the Annual Meeting.
Set forth below are the final voting results for each proposal submitted to a vote of the shareholders at the Annual Meeting.
Proposal No. 1: Election of Class III Directors.
The Company’s shareholders elected the following nominees to serve as Class III directors until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified.
Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
| Michael Bevaqua | 74,694,247 | 310,835 | 7,095,045 | |||||||||||||||||
| John S. Bolton | 73,323,627 | 1,681,455 | 7,095,045 | |||||||||||||||||
| David Kornblatt | 73,828,785 | 1,176,297 | 7,095,045 | |||||||||||||||||
Proposal No. 2: Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 was ratified.
Votes For | Votes Against | Abstentions | ||||||||||||
| 82,033,713 | 51,832 | 14,582 | ||||||||||||
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: May 24, 2024
| Redwire Corporation | |||||
By: | /s/ Jonathan Baliff | ||||
Name: | Jonathan Baliff | ||||
Title: | Chief Financial Officer and Director | ||||
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