Item 5.07 Submission of Matters to a Vote of Security Holders.
Veoneer, Inc., a Delaware corporation (the "Company"), held a special meeting of
its stockholders on December 16, 2021 (the "Special Meeting"). As of the close
of business on November 12, 2021, the record date for the Special Meeting (the
"Record Date"), there were a total of 111,997,942 shares of the Company's common
stock issued and outstanding and entitled to vote at the Special Meeting.
Approximately 75,397,765 shares of the Company's common stock issued and
outstanding were present in person or represented by valid proxy at the Special
Meeting, representing approximately 67.32% of such shares entitled to vote,
which constituted a quorum. The matters submitted to a vote of the Company's
stockholders and the certified results are as follows:
Proposal 1: Adoption of the Merger Agreement
Stockholders of the Company approved the proposal to adopt the Agreement and
Plan of Merger, dated as of October 4, 2021 (as it may be amended from time to
time), by and among QUALCOMM Incorporated, SSW HoldCo LP ("SSW"), SSW Merger Sub
Corp, a direct, wholly owned subsidiary of SSW ("Merger Sub"), and the Company,
pursuant to which Merger Sub will merge with and into the Company, with the
Company surviving the merger (the "Merger"), and the Company will become a
direct, wholly owned subsidiary of SSW, and each share of the Company's common
stock issued and outstanding immediately prior to the closing (other than shares
held by the Company, SSW, Merger Sub, any of their respective wholly owned
subsidiaries and the dissenting shares) will be converted into the right to
receive $37.00 in cash, without interest and subject to any withholding of taxes
required under applicable law. The votes cast were as follows:
75,327,301 votes for, 39,731 votes against, 30,733 abstentions and 0 broker
non-votes.
Proposal 2: Advisory Vote on Merger-Related Executive Compensation Arrangements
Stockholders of the Company approved the non-binding, advisory proposal to
approve compensation that will or may become payable by the Company to its named
executive officers in connection with the Merger. The votes cast were as
follows:
43,243,653 votes for, 18,137,478 votes against, 14,016,634 abstentions and 0
broker non-votes.
Item 8.01 Other Events.
On December 16, 2021, the Company issued a press release announcing the voting
results of the Special Meeting. A copy of the press release is attached hereto
as Exhibit 99.1 and is incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
No. Description
99.1 Press Release of the Company, dated as of December 16, 2021
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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