ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On
Each of the proposals upon which the Company's stockholders voted at the Special
Meeting, and the final, certified results reported by the Company's inspector of
elections,
1. The proposal to adopt the Agreement and Plan of Merger, datedDecember 15, 2022 (the "Merger Agreement"), by and among the Company,Treadstone Parent Inc. ("Parent"), andTreadstone Merger Sub Inc. ("Merger Sub"), and approve the merger of Merger Sub with and into the Company, with the Company surviving the merger as a wholly-owned subsidiary of Parent, and the other transactions contemplated by the Merger Agreement, was approved by both (1) the affirmative vote of the Unaffiliated Stockholders (as defined in the Merger Agreement) holding a majority of the aggregate voting power of the outstanding shares of the Company's common stock beneficially owned by the Unaffiliated Stockholders and (2) the affirmative vote of stockholders holding a majority of the aggregate voting power of the outstanding shares of the Company's common stock owned by all of the Company's stockholders and entitled to vote at the Special Meeting, as set forth below: The voting results of the Unaffiliated Stockholders are as follows: Broker For Against Abstain Non-Votes 16,135,436 63,370 411,385 - The voting results of the Company's stockholders, generally, are as follows: Broker For Against Abstain Non-Votes 44,782,167 63,370 411,385 - 2. The proposal to approve one or more adjournments of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there were insufficient votes at the time of the Special Meeting to approve the Merger Agreement or to seek a quorum if one was not initially obtained was not called because the proposal to adopt the Merger Agreement was approved. If such proposal had been called, the vote would have been as follows: Broker For Against Abstain Non-Votes 43,982,027 865,710 409,185 - ITEM 8.01. OTHER EVENTS.
On
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ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits. Exhibit No. Description
99.1 Press Release ofTrean Insurance Group, Inc. , issuedApril 18, 2023 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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