Current Report Filing (8-k)

Date : 06/11/2019 @ 9:16PM
Source : Edgar (US Regulatory)
Stock : Staffing 360 Solutions, Inc. (MM) (STAF)
Quote : 1.76  0.0 (0.00%) @ 2:30PM

Current Report Filing (8-k)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

June 11, 2019

 

Date of Report (Date of earliest event reported)

STAFFING 360 SOLUTIONS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

 

 

 

 

 

 

 

 

Delaware

 

001-37575

 

68-0680859

 

(State or other jurisdiction of

incorporation)

 

(Commission File Number)

 

(I.R.S. Employer

Identification Number)

641 Lexington Avenue

27 th Floor

New York, NY 10022

(Address of principal executive offices)

(646) 507-5710

(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:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

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(s)

 

Name of each exchange on which registered

Common stock

 

STAF

 

NASDAQ

 

Indicate by check mark whether the registrant is an emerging growth company as defined in 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.  



I tem 5.07 Submission of Matters to a Vote of Security Holders.

 

On June 11, 2019, Staffing 360 Solutions, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) in New York, New York. At the Annual Meeting, the proposals set forth below were submitted to a vote of the Company’s stockholders. The final voting results are as follows:

 

 

For

 

Against

 

Abstain

Broker non-votes

1. Elect Dimitri Villard and Nicholas Florio as Class I Directors to serve until the Annual Stockholder Meeting that will occur during calendar year 2021, and to elect Brendan Flood as a Non-Classified Director to serve until the Annual Stockholder Meeting to be held in 2020.

 

 

 

 

 

 

     Class I Directors:

 

 

 

 

 

 

          Dimitri Villard

 

2,901,350

 

284,084

 

37,061

2,927,635

 

          Nick Florio

 

2,902,489

 

282,925

 

37,081

2,927,635

 

     Non-Classified Director:

 

 

 

 

 

 

          Brendan Flood

 

2,942,269

243,165

37,061

2,927,635

 

2. Ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the 2019 fiscal year

6,059,363

18,524

72,243

-

 

3. To approve, on an advisory basis, the compensation of the Company’s named executive officers

2,881,027

291,880

49,588

2,927,635

 

For more information about the foregoing proposals, see the Company’s Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 23, 2019. The results reported above are final voting results. No other matters were considered or voted upon at the meeting.

 

 

 

 

 

 

 

 

 

 

 



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.

 

Date:  June 11, 2019

STAFFING 360 SOLUTIONS, INC.

 

 

 

 

 

 

By:

/s/ Brendan Flood

 

 

Brendan Flood

 

 

Chairman, President and Chief Executive Officer

 

 

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