8-K
filed November 22, 2022, 6:59 PM ET
ticker DTST
CIK 0001419951
other material
confidence high
sentiment neutral
materiality 0.15
Data Storage Corp shareholders elect 8 directors, approve stock plan amendment at 2022 annual meeting
Data Storage Corp
- Eight directors elected with 63-67% of votes; Mark Wyllie resigned and not elected.
- Amendment to 2021 Stock Incentive Plan increasing shares by 700,000 approved with 62% for.
- Advisory vote on executive compensation approved (65% for); frequency set to one year.
- Ratification of Rosenberg Rich Baker Berman & Company as auditor approved with 99% for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Data Storage Corp shareholders approved Proposal to amend the 2021 Stock Incentive Plan to increase the number of shares available under the Plan by 700,000 shares at the 2022-11-16 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2022-11-16
Exact text from the filing
2. The proposal to amend the 2021 Stock Incentive Plan to increase the number of shares available under the Plan by 700,000 shares was approved as follows: Votes Against Broker Non-Votes Percentage Voted For 3,168,339 273,064 1,626,721 62 %
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Data Storage Corp shareholders approved Non-binding advisory vote regarding the frequency of advisory votes on executive compensation at the 2022-11-16 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2022-11-16
Exact text from the filing
4. The proposal to cast a non-binding advisory vote regarding the frequency of advisory votes on executive compensation was approved for one year as follows: One Year Two Years Three Years Votes Abstained Percentage Voted For “One Year” 3,324,195 12,213 17,866 92,107 66 %
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Data Storage Corp shareholders approved Non-binding advisory vote to approve the compensation of the Company’s named executive officers at the 2022-11-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-11-16
Exact text from the filing
3. The proposal to cast a non-binding advisory vote to approve the compensation of the Company’s named executive officers was approved as follows: Votes Against Votes Abstained Broker Non-votes Percentage Voted For 3,291,416 136,226 18,739 1,626,721 65 %
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Data Storage Corp shareholders approved Election of eight nominees for director to serve a one-year term at the 2022-11-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-11-16
Exact text from the filing
1. The eight nominees for director were elected to serve a one-year term as follows: Director Votes For Votes Withheld Broker Non-votes Percentage Voted For Charles M. Piluso 3,424,766 21,615 1,626.721 67 % Harold J. Schwartz 3,419,345 27,036 1,626,721 67 % Thomas C. Kempster 3,420,241 26,140 1,626,721 67 % John Argen 3,426,529 19,852 1,626,721 67 % Joseph B. Hoffman 3,330,074 116,307 1,626,721 65 % Lawrence A. Maglione Jr. 3,320,693 125,688 1,626,721 65 % Matthew Grover 3,329,358 117,023 1,626,721 65 % Todd Correll 3,331,629 114,752 1,626,721 65 % Mark Wyllie 3,180,680 265,701 1,626,721 63 % Mark Wyllie’s resignation from the Board occurred since the Record Date; Mr. Wyllie is not elected to serve as a director.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Data Storage Corp shareholders approved Proposal to ratify the appointment of Rosenberg Rich Baker Berman & Company P.A. as the independent registered public accounting firm for fiscal year ending December 31, 2022 at the 2022-11-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-11-16
Exact text from the filing
5. The proposal to ratify the appointment of Rosenberg Rich Baker Berman & Company P.A. as the Company’s independent registered public accounting firm for the fiscal year December 31, 2022 was approved as follows: Auditor Votes Against Votes Abstained Broker Non-votes Percentage Voted For Rosenberg Rich Baker Berman & Company P.A. 5,038,057 15,814 19,231 0 99 %
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.