{"url_path":"/sec/rdw/8-k/2026-05-20/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-20","source_url":"https://www.sec.gov/Archives/edgar/data/1819810/0001819810-26-000065-index.html","accession_number":"0001819810-26-000065","cik":"0001819810","ticker":"RDW","issuer_name":"Redwire Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/1819810/0001819810-26-000065-index.html","primary_entity_key":"0001819810","primary_entity_name":"Redwire Corp"},"word_count":493,"has_tables":true,"body_markdown":"Item 5.07 - Submission of Matters to a Vote of Security Holders.\n\nOn, May 20, 2026, Redwire Corporation (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). At the close of business on March 27, 2026, the record date of the Annual Meeting, there were 198,918,728 shares of common stock issued and outstanding and 46,505.13 shares of Series A Convertible Preferred Stock (“Convertible Preferred Stock”) issued and outstanding, which were entitled to an aggregate of 16,067,291 votes on an as converted to common stock basis. The conversion into common stock is based on the accrued value, which is inclusive of accrued and unpaid dividends. Holders of 133,710,048 shares of common stock and of Series A preferred stock, on an as converted to common stock basis, were present at the Annual Meeting, either in person or by proxy, which constituted a quorum for purposes of conducting business at the Annual Meeting.\n\nSet forth below are the final voting results for each proposal submitted to a vote of the shareholders at the Annual Meeting.\n\nProposal No. 1: Election of Class II Directors.\n\nThe Company’s shareholders elected the following nominees to serve as Class II directors until the 2029 Annual Meeting of Shareholders and until their successors are duly elected and qualified.\n\nNominee\n\nVotes For\n\nVotes Withheld\n\nBroker Non-Votes\n\nReggie Brothers\n\n63,464,299\n\n29,398,692\n\n40,847,057\n\nMichael Greene\n\n92,212,542\n\n650,449\n\n40,847,057\n\nDorothy D. Hayes\n\n89,744,518\n\n3,118,473\n\n40,847,057\n\nProposal No. 2: Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.\n\nThe appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was ratified.\n\nVotes For\n\nVotes Against\n\nAbstentions\n\n133,188,519\n\n325,880\n\n195,649\n\nProposal No. 3: Advisory vote to approve named executive officer compensation.\n\nThe Company's shareholders, on a non-binding, advisory basis, approved the compensation of the Company’s named executive officers as disclosed in the Proxy Statement filed for the Annual Meeting. The Compensation Committee and the Board of Directors (the “Board”) of the Company will consider the outcome of the advisory vote when making future compensation decisions relating to the compensation paid to the Company’s named executive officers.\n\nVotes For\n\nVotes Against\n\nAbstentions\n\nBroker Non-Votes\n\n87,463,323\n\n5,166,740\n\n232,928\n\n40,847,057\n\nProposal No. 4: Advisory vote to approve the frequency of future advisory votes on named executive officer compensation.\n\nThe Company's shareholders on a non-binding, advisory basis, voted to hold future advisory votes on named executive officer compensation every year. Although the result is non-binding, the Board and the Compensation Committee will consider the outcome of the vote and plan to adopt that advisory votes on named executive officer compensation will be conducted every year. The Board will consider the outcome of the shareholder vote when making future decisions regarding the frequency of the shareholders’ advisory vote on named executive officer compensation.\n\n1 Year\n\n2 Years\n\n3 Years\n\nAbstentions\n\nBroker Non-Votes\n\n92,046,434\n\n262,386\n\n310,182\n\n243,989\n\n40,847,057\n\nPage 2"}