Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal No. 1 - The Business Combination Proposal: The stockholders approved
and adopted the Business Combination Agreement, dated as of
For Against Abstained 14,555,716 256,855 17,017
Proposal No. 2 - The NYSE Stock Issuance Proposal: The stockholders approved,
for purposes of complying with applicable listing rules of the
For Against Abstained 14,458,494 311,443 59,651
Proposal No. 3 - Classification of the Board of Directors Proposal: The stockholders approved and adopted the classification of the Company's board of directors into three classes of directors with staggered terms of office and to make certain related changes, by the votes set forth in the table below
For Against Abstained 14,509,985 274,982 44,621
Proposal No. 4A - Approval of Additional Amendments to Current Amended and
Restated Certificate of Incorporation in Connection with the Business
Combination Proposal: The stockholders approved and adopted certain additional
changes, including but not limited to changing the post-combination company's
corporate name from "
For Against Abstained 14,553,046 255,052 21,490
Proposal No. 4B - Authorization of Exclusive Forum Provision: The stockholders
authorized the adoption of
For Against Abstained 14,458,344 291,595 79,649
Proposal No. 5 - Incentive Plan Proposal: The stockholders approved the
For Against Abstained 14,257,973 431,753 139,862
Proposal No. 6 - The Election of Directors Proposal: The stockholders elected, effective at Closing, each of the nine nominees for director to serve staggered terms on the Company's board of directors until the 2021, 2022 and 2023 annual meetings of stockholders, respectively, and until their respective successors are duly elected and qualified, by the votes set forth in the table below:
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Class I-Thaddeus Senko: Votes FOR Votes WITHHELD 14,504,651 51,181 Class I-Neil Miotto: Votes FOR Votes WITHHELD 14,504,651 51,181 Class I-Bruce Coventry: Votes FOR Votes WITHHELD 14,504,651 51,181 Class II-Timothy Reeser : Votes FOR Votes WITHHELD 14,504,651 51,181 Class II-Dr.Raluca Dinu : Votes FOR Votes WITHHELD 14,504,651 51,181 Class II-Meghan Sharp : Votes FOR Votes WITHHELD 14,504,651 51,181
Class III-
Votes FOR Votes WITHHELD 14,504,651 51,181 Class III-Dr.Avi Katz : Votes FOR Votes WITHHELD 14,504,651 51,181 Class III-Diana Tremblay : Votes FOR Votes WITHHELD 14,504,651 51,181
No other items were presented for stockholder approval at the Special Meeting
Item 7.01 Regulation FD Disclosure.
The information set forth below under this Item 7.01 is intended to be furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act or the Exchange Act, except as expressly set forth by specific reference in such filing.
On
Item 9.01 Financial Statements and Exhibits
Exhibit Number 99.1 Press Release, datedApril 22, 2021
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