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Sunday, February 21, 2016 11:09:10 AM
Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) On February 3, 2016, at a Special Meeting of Stockholders (the “Special Meeting”) of Genius Brands International, Inc. (the “Company”), the stockholders of the Company approved an amendment to the Company’s 2015 Incentive Plan (the “Plan”) to, among other things, increase the number of shares available for the grant of awards under the Plan to 4,330,000 shares.
A complete copy of the Plan was filed as Appendix A to the Company’s Proxy Statement on Schedule 14A (DEF 14A) for the Company’s Special Meeting as filed with the Securities and Exchange Commission on December 18, 2015 and is incorporated herein by this reference.
Item 5.07Submission of Matters to a Vote of Security Holders.
(a) On February 3, 2016, the Company held a Special Meeting. At the Special Meeting, 11,287,746 votes were present in person or represented by proxy, which represented approximately 68.21% of the total shares outstanding and entitled to vote as of the record date of December 10, 2015.
(b) The following proposal was submitted to the Company’s stockholders at the Special Meeting:
A proposal to approve an amendment to the Genius Brands International, Inc. 2015 Incentive Plan to, among other things, increase the number of shares available for the grant of awards to 4,330,000 shares. This proposal was approved by the stockholders, based on the following votes:
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