SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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
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|Item 5.07.||Submission of Matters to a Vote of Security Holders.|
Set forth below is information concerning each matter submitted to a vote at the 2021 Annual Meeting, including the final voting results.
Proposal No. 1: The stockholders elected each of the following persons as a director to serve for a term of one year or until their successors are elected and qualified or until their earlier death, resignation or removal.
|Anthony F. Crudele||
|Douglas J. Dossey||40,540,055||410,427||24,580,642|
|Frank M. Hamlin||40,650,673||299,809||24,580,642|
|W. Paul Jones||40,716,846||233,636||24,580,642|
|John Hartnett Lewis||40,550,691||399,791||24,580,642|
|Reuben E. Slone||40,751,065||199,417||24,580,642|
|Sherry M. Smith||40,564,373||386,109||24,580,642|
Proposal No. 2: The stockholders approved, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement.
Proposal No. 3: The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022.
No other matters were voted upon at the meeting.
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.
|TUESDAY MORNING CORPORATION|
|Date: November 18, 2021||By:||/s/ Bridgett C. Zeterberg|
|Bridgett C. Zeterberg|
|Executive Vice President Human Resources, General Counsel and Corporate Secretary|