Form 8-K SERVICESOURCE INTERNATIO For: May 12
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 16, 2022 (
(Exact name of Registrant as specified in its charter)
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
(Address of principal executive offices, including zip code)
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
(Title of each class)
(Name of each exchange on which registered)
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2022 annual meeting of stockholders of ServiceSource International, Inc. (the “Company”) held on May 12, 2022 (the “Annual Meeting”), 87,415,894 of the 99,938,408 shares of common stock outstanding as of March 18, 2022, the record date, were represented at the meeting in person or by proxy, constituting 87.5% of the outstanding shares entitled to vote and a valid quorum. The stockholders of the Company voted on the following proposals at the Annual Meeting, each of which is more fully described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 1, 2022:
1. To elect seven nominees for director;
To authorize the Board, in its discretion, to amend the Company’s certificate of incorporation to effect a reverse stock split of the Company’s common stock in a ratio of not less than one-for-five and not more than one-for-ten, to be determined by the Board;
3.To approve, on an advisory basis, the Company’s 2021 executive compensation; and
To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2022.
The voting results for each of these proposals are detailed below (rounded down to the nearest whole share).
1. Election of Directors
Andrew M. Baker
Jane Okun Bomba
John R. Ferron
John R. Harris
John A. Meyer
Gary B. Moore
Richard G. Walker
The stockholders voted to elect each director nominee to serve until the Company’s 2023 annual meeting of stockholders and until their successors are duly elected and qualified.
2. Vote to authorize the Board, in its discretion, to amend the Company’s certificate of incorporation to effect a reverse stock split of the Company’s common stock in a ratio of not less than one-for-five and not more than one-for-ten, to be determined by the Board
The stockholders voted to authorize the Board to amend the Company’s certificate of incorporation to effect a reverse stock split of the Company’s common stock.
3. Advisory vote on the Company’s 2021 executive compensation
The stockholders voted, on a non-binding advisory basis, to approve the Company’s 2021 executive compensation.
4. Ratification of the selection of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022
The stockholders voted to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2022.
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.
May 16, 2022
SERVICESOURCE INTERNATIONAL, INC.
/s/ MEGAN FINE
Name: Megan Fine
Title: General Counsel
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