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 21, 2025, Redwire Corporation (the “Company”) held its 2025 Annual Meeting of Shareholders (the “Annual Meeting”). At the close of business on April 4, 2025, the record date of the Annual Meeting, there were 77,082,332 shares of common stock issued and outstanding and 106,982.7 shares of Series A preferred stock issued and outstanding, which were entitled to an aggregate of 37,341,635 votes on an as converted to common stock basis. Holders of 96,716,942 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 I directors until the 2028 Annual Meeting of Shareholders and until their successors are duly elected and qualified.
Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
| Peter Cannito | 77,536,145 | 2,898,427 | 16,282,370 | |||||||||||||||||
| Joanne O. Isham | 80,270,821 | 163,751 | 16,282,370 | |||||||||||||||||
| Kirk Konert | 75,960,783 | 4,473,789 | 16,282,370 | |||||||||||||||||
Proposal No. 2: Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025.
The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025 was ratified.
Votes For | Votes Against | Abstentions | ||||||||||||
| 96,047,130 | 154,374 | 515,438 | ||||||||||||
Proposal No. 3: Amendment of the Company's Certificate of Incorporation to limit the liability of certain officers of the Company.
The Company's shareholders approved the amendment to the Company's Certificate of Incorporation to provide for the limitation of personal liability of certain officers for monetary damages for breach of fiduciary duty as an officer, to the extent permitted by the Delaware General Corporation Law.
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 75,866,600 | 4,513,317 | 54,655 | 16,282,370 | |||||||||||||||||
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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 21, 2025
| Redwire Corporation | |||||
By: | /s/ Jonathan Baliff | ||||
Name: | Jonathan Baliff | ||||
Title: | Chief Financial Officer and Director | ||||
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