- Authorize the issuance of up to 2,645,952 shares of common stock upon exercise of warrants issued in connection with the acquisition,
- Amend the code of regulations to authorize the board of directors to increase the number of directors from seven to nine and fill any director’s office created by the increase,
- Amend the code of regulations to opt out of Section 1701.831 of the Ohio Revised Code, and
- Adjourn the special meeting to solicit additional proxies if needed to approve the other proposals.
Standard Register (NYSE: SR) held a special meeting of shareholders on October 24, 2013 at which all proposals on the agenda were approved. Following the meeting, the Company’s board of directors appointed two new directors. The special meeting of shareholders was convened in relation to the Company’s acquisition of WorkflowOne on August 1, 2013. Shareholders approved proposals that: