Registrant’s Telephone Number, including area code
i(574)
i294-7511
(Former
name or former address if changed since last report)
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 (see General Instruction A.2. below):
i☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐ Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
iCommon
Stock, no par value
iPATK
iNASDAQ
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 i☐
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.
The Annual Meeting of Shareholders of the Company was held on May 13, 2021. The total shares outstanding on the record date, March 19, 2021, were 23,769,608. The total shares voted at the meeting in person or by proxy were 22,194,952 which represented 93.38% of the total outstanding eligible votes. Each of the director nominees were elected and each of the proposals voted upon at the annual meeting was adopted by the requisite shareholder vote. The results of the matters voted upon at the Annual Meeting of Shareholders are as follows:
Proposal 1 - Election of nine directors to the Board of Directors
to serve until the 2022 Annual Meeting.
Directors
For
Withheld
Broker
Non-Votes
Joseph M. Cerulli
18,964,446
2,067,348
1,163,158
Todd M. Cleveland
20,803,306
228,488
1,163,158
John A. Forbes
19,285,297
1,746,497
1,163,158
Michael
A. Kitson
19,333,519
1,698,275
1,163,158
Pamela R. Klyn
19,771,325
1,260,469
1,163,158
Derrick B. Mayes
19,346,434
1,685,360
1,163,158
Andy
L. Nemeth
20,998,599
33,195
1,163,158
Denis G. Suggs
19,333,943
1,697,851
1,163,158
M. Scott Welch
19,302,948
1,728,846
1,163,158
Proposal
2 - Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2021. There were no broker non-votes.
For
Against
Abstain
22,142,877
26,193
25,882
Proposal
3 - To approve, in an advisory and non-binding vote, the compensation of the Company’s named executive officers for fiscal year 2020.
Exhibit
104 - Cover Page Interactive Date File (embedded within the Inline XBRL document)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.