Filing Overview
This Form 8-K was filed by CompoSecure, Inc. on June 24, 2022 under Item 5.07, reporting the results of its 2022 Annual Meeting of Stockholders. The request metadata identifies GPGI, Inc., but the filing names CompoSecure, Inc. as the registrant.
Business Context and Reporting Period
The Annual Meeting was held on June 24, 2022. The record date was April 25, 2022. At the record date, 14,997,107 shares of Class A common stock and 61,086,800 shares of Class B common stock were outstanding and entitled to vote. The two classes voted together as a single class.
Meeting Results
| Proposal | Result |
|---|---|
| Election of Jonathan C. Wilk as a Class I director, serving until the 2025 annual meeting | Approved |
| Election of Jane J. Thompson as a Class I director, serving until the 2025 annual meeting | Approved |
| Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year 2022 | Approved |
Voting Results
| Director Nominee | For | Withheld | Broker Non-Votes |
|---|---|---|---|
| Jonathan C. Wilk | 61,887,505 | 11,581 | 1,029,138 |
| Jane J. Thompson | 61,887,816 | 11,270 | 1,029,138 |
| Auditor Ratification | Votes |
|---|---|
| For | 62,917,683 |
| Against | 10,531 |
| Abstain | 10 |
A quorum was present, with 62,928,224 shares represented virtually or by proxy.
Financial Metrics and Material Changes
The filing does not provide revenue, profit, cash flow, margin, debt, liquidity, guidance, or other operating and financial metrics. It does not report a material financial change versus a prior comparable period.
Outlook, Risks, and Unusual Items
The filing contains no management outlook, guidance, risk disclosures, contingencies, or unusual financial items. The principal corporate actions were the election of two directors and the ratification of the independent auditor.
Investor Verification Items
- Verify the registrant identity, because the supplied metadata references GPGI, Inc., while the filing identifies CompoSecure, Inc. and ticker symbols CMPO and CMPOW.
- Confirm the election terms and subsequent board composition for Jonathan C. Wilk and Jane J. Thompson.
- Review subsequent filings for any developments involving Grant Thornton LLP or the company’s fiscal 2022 financial results.
- Note that the filing reports voting outcomes only and is not a financial-results filing.