Item 2.02 Results of Operations and Financial Condition
On
The information in this report (including Exhibit 99.1) shall not be deemed to be "filed" for purposes of Section 18, of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On
The foregoing is a summary of the key changes effected by the Charter Amendment and is qualified in its entirety by reference to the full text of the Charter Amendment, a copy of which is filed as Exhibit 3.1 to this report and incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders
On
(1) The Company's stockholders elected the nominees listed below to the Company's Board of Directors, each to serve for a term to expire at the Company's 2022 annual meeting of stockholders or until their successors are duly elected and qualified based on the following results of the voting: Director Nominee For Against Withheld Broker Non-Votes Robin E. Abrams 61,749,033 - 971,644 8,678,136 John A. Fry 62,054,974 - 665,703 8,678,136 Hersh Kozlov 61,742,999 - 977,679 8,678,136 Richard S. Nelson 62,256,728 - 463,950 8,678,136 Noel J. Spiegel 62,212,145 - 508,532 8,678,136 Howard L. Weiner 62,483,381 - 237,296 8,678,136 (2) To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock: For Against Abstain 69,433,635 1,854,384 110,795 (3) The appointment ofErnst & Young LLP as our independent registered public accounting firm for the fiscal year endingDecember 31, 2021 was ratified based on the following results of the voting: For Against Abstain 70,660,530 526,599 211,684
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Item 9.01 Financial Statements and Exhibits
(d) Exhibits Exhibit No. Description
3.1 Amended and Restated Certificate of Incorporation 99.1 Press Release datedMay 5, 2021 , announcing financial results for the fiscal year endedMarch 31, 2021
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