Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The voting results at the Special Meeting were as follows:
Proposal 1: The Company's stockholders voted to approve the merger (the
"Merger") contemplated by the Agreement and Plan of Merger, dated as of
The number of shares of TravelCenters common stock cast in favor and against Proposal 1 and the number of abstentions were as follows:
Votes For Votes Against Abstain 10,929,077 166,771 655,930
Proposal 2: The Company's stockholders voted to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger.
The number of shares of TravelCenters common stock cast in favor and against Proposal 2 and the number of abstentions were as follows:
Votes For Votes Against Abstain 5,706,704 5,126,352 918,722
In connection with the Special Meeting, the Company also solicited proxies with respect to the adjournment of the Special Meeting, if necessary, to solicit additional proxies, in the event there were insufficient votes from the Company's stockholders to approve Proposal 1. As there were sufficient votes from the Company's stockholders to approve Proposal 1, adjournment of the Special Meeting to solicit additional proxies was unnecessary and such proposal was not submitted to the Company's stockholders for approval at the Special Meeting.
Item 8.01. Other Events
On
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
The following exhibit is filed herewith.
Exhibit No. Description 99.1 Press release issued onMay 10, 2023 104 Cover Page Interactive Data File, formatted in Inline XBRL
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