Item 5.07 Submission of Matters to a Vote of Security Holders
On
As of the close of business on
The voting results for the proposals voted on at the Special Meeting are set forth below:
1. The Business Combination Proposal - To approve the Merger Agreement and the transactions contemplated thereby
For Against Abstain 22,206,270 4,377 19,460
2. The Charter Amendment Proposals - To adopt an amendment to Trine's amended and restated certificate of incorporation currently in effect in the form attached to the Merger Agreement
For Against Abstain 22,189,987 6,359 33,761
3. The Charter Approval Proposal - To adopt the Second Amended and Restated Certificate of Incorporation (the "Proposed Charter") in the form attached to the proxy statement/consent solicitation statement/prospectus
For Against Abstain 22,178,535 9,199 42,373
4. The Governance Proposal - To act upon, on a non-binding advisory basis, a separate proposal with respect to certain governance provisions in the Proposed Charter in order to give holders of Trine's common stock the opportunity to present their separate views on important corporate governance procedures
FOR AGAINST ABSTAIN
Proposal 4A - Required Vote to Amend the Charter 19,128,053 3,057,505 44,549 Proposal 4B - Required Vote to Amend the Bylaws
19,115,724 3,057,485 56,898 Proposal 4C - Director Removal 19,042,883 3,070,493 116,731
Proposal 4D - Removal of Blank Check Company Provisions 22,150,061 17,720 62,326
5. The Director Election Proposal - To elect 10 directors to serve on the board of directors of the post-combination Company until the 2021 annual meeting of stockholders, in the case of Class I directors, the 2022 annual meeting of stockholders, in the case of Class II directors, and the 2023 annual meeting of stockholders, in the case of Class III directors, and, in each case, until their respective successors are duly elected and qualified
FOR AGAINST ABSTAIN Ric Fulop 22,107,592 19,336 103,179 Dayna Grayson 22,109,948 19,935 100,224 Leo Hindery, Jr. 19,635,132 2,489,264 105,711 Wen Hsieh 22,097,577 23,367 109,163 Jeff Immelt 21,812,393 312,502 105,212 Byron Knight 22,105,087 15,026 109,994 Stephen Nigro 22,099,690 16,673 113,744 Steve Papa 21,396,903 722,882 110,322 Andy Wheeler 22,106,605 16,486 107,016 Bilal Zuberi 22,040,171 87,261 102,675
6. The Merger Issuance Proposal - To approve, for purposes of complying with
applicable listing rules of the
For Against Abstain 22,197,533 6,658 25,916
7. The Subscription Amount Proposal - To approve, for purposes of complying with applicable listing rules of the NYSE, the issuance of shares of Class A common stock pursuant to the subscription agreements)
For Against Abstain 22,186,068 6,283 37,756
8. The Incentive Plan Proposal - To approve and adopt the
For Against Abstain 17,081,855 5,072,635 75,617
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