Item 5.07. Submission of Matters to a Vote of Security Holders
On
Proposal 1: Adoption of the Merger Agreement. At the Special Meeting, the
Company's shareholders voted upon and approved by the requisite vote a proposal
to approve the Merger Agreement. The approval of the Merger Agreement required
the affirmative vote of (i) holders of at least a majority of all outstanding
shares of Class A common stock and Series B preferred stock, voting together as
a single class, (ii) holders of at least a majority of all outstanding shares of
Class B common stock and (iii) holders of at least a majority of all outstanding
shares of Class A common stock and Class B common stock (together, the "Common
Shares") held by all of the holders of outstanding common shares excluding the
The voting results with respect to the shares of Class A common stock and Series B preferred stock, voting as a single class, were as follows:
For Against Abstain Broker Non-Votes 31,850,260 806,415 14,080 0 The voting results with respect to the shares of Class B common stock were as follows: For Against Abstain Broker Non-Votes 10,647 254 0 0 The voting results with respect to the Unaffiliated Shareholder Vote were as follows: For Against Abstain Broker Non-Votes 6,900,588 806,669 14,080 0
Proposal 2: Non-Binding Compensation Advisory Proposal. At the Special Meeting, the Company's shareholders voted upon and approved by the requisite vote a proposal to approve, on an advisory, non-binding basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger.
The voting results with respect to the shares of Class A common stock and Series B preferred stock, voting as a single class, were as follows:
For Against Abstain Broker Non-Votes 32,092,194 552,682 25,876 0
The voting results with respect to the shares of Class B common stock were as follows:
For Against Abstain Broker Non-Votes 10,647 254 0 0
A third proposal to adjourn the Special Meeting, if necessary, to solicit additional proxies, was not needed.
Item 8.01 Other Events
On
Item 9.01. Financial Statements and Exhibits
(d) Exhibits. Exhibit No. Description 99.1 Press Release datedMay 21, 2021 . 104 Cover page Interactive Data File formatted as iXBRL (Inline eXtensible Business Reporting Language)
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