Item 5.07. Submission of Matters to a Vote of Security Holders.
Welbilt, Inc. (the "Company") held its Special Meeting of Stockholders onSeptember 30, 2021 (the "Special Meeting"). The final results of each of the proposals submitted to a vote of stockholders at the Special Meeting are set forth below. Each such proposal is further described in the Company's definitive proxy statement on Schedule 14A filed with theU.S. Securities and Exchange Commission onAugust 31, 2021 . Proposal 1. The Company's stockholders voted to adopt and approve the Agreement and Plan of Merger (the "Merger Agreement") withAli Holding S.r .l.,Ali Group North America Corporation , andAscend Merger Corp. (the "Merger Proposal") by the votes indicated: For Against Abstentions 96,009,789 264,185 240,458
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 that is based on or otherwise relates to the transactions contemplated by the Merger Agreement by the votes indicated:
For Against Abstentions 92,480,163 1,288,338 2,745,731 Proposal 3. The Company's stockholders voted to approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal by the votes indicated: For Against Abstentions 88,745,085 5,131,205 2,638,142 Item 7.01. Regulation FD Disclosure. On the same date, the Company issued a press release providing an update on the transactions contemplated by the Merger Agreement. The full text of the press release is furnished herewith as Exhibit 99.1 and is incorporated herein by reference. The information furnished pursuant to Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1, 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 liabilities under that section and shall not be deemed to be incorporated by reference into any document filed under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof, regardless of any general incorporation language in such filing.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description Press Release, datedSeptember 30, 2021 ,
providing an update on the
99.1 acquisition byAli Group . 101 Interactive data files pursuant to Rule 405 of
Regulation S-T, formatted in
Inline Extensible Business Reporting Language
("iXBRL").
104 Cover page interactive data file (formatted in
iXBRL and contained in Exhibit
101). 2
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