Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
The foregoing description is qualified in its entirety by reference to the Charter Amendment, a copy of which is attached as Exhibit 3.1 hereto and is incorporated by reference herein.
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Meeting, an aggregate of at least 4,312,041 shares of the Company's
common stock, which represents a quorum of the outstanding common stock entitled
to vote as of the record date of
At the Meeting, the Company's stockholders approved the Extension Amendment Proposal. The following is a tabulation of the votes with respect to the Extension Amendment Proposal and the approval of the Charter Amendment:
For Against Abstain Broker Non-Votes 7,225,883 525,971 0 0
In connection with the vote to approve the Extension Amendment Proposal, public
stockholders holding 2,449,091 of the Company's Class A common stock, par value
A proposal to adjourn the Meeting to a later date was not presented because there were enough votes to approve the Extension Amendment Proposal.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. The following exhibits are filed with this Form 8-K:
Exhibit No. Description of Exhibits 3.1 Amendment to Amended and Restated Certificate of Incorporation. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 2
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