Item 5.07 Submission of Matters to a Vote of Security Holders.
At the special meeting of the stockholders of
Proposal No. 1 - The Extension Amendment Proposal - To adopt an amendment to the
Certificate of Incorporation as set forth in Annex A attached to the Proxy
Statement (the "First Charter Amendment") to extend the date by which the
Company has to consummate an initial business combination from
The final voting results for the Extension Amendment Proposal of the outstanding shares of Common Stock, voting together as a single class, were as follows:
For Against Abstain Broker Non-Votes 22,410,885 3,453,025 0 N/A
The final voting results for the Extension Amendment Proposal of the outstanding shares of Class A Common Stock, voting together as a single class, were as follows:
For Against Abstain Broker Non-Votes 16,928,885 3,453,025 0 N/A
The final voting results for the Extension Amendment Proposal of the outstanding shares of Class B Common Stock, voting together as a single class, were as follows:
For Against Abstain Broker Non-Votes 5,482,000 0 0 N/A
Proposal No. 2 - The Founder Shares Amendment Proposal - To adopt an amendment to the Certificate of Incorporation as set forth in Annex B attached to the Proxy Statement (the "Second Charter Amendment") (the "Founder Shares Amendment Proposal").
The final voting results for the Founder Shares Amendment Proposal of the outstanding shares of Common Stock, voting together as a single class, were as follows:
For Against Abstain Broker Non-Votes 22,410,885 3,453,025 0 N/A
The final voting results for the Founder Shares Amendment Proposal of the outstanding shares of Class A Common Stock, voting together as a single class, were as follows:
For Against Abstain Broker Non-Votes 16,928,885 3,453,025 0 N/A
The final voting results for the Founder Shares Amendment Proposal of the outstanding shares of Class B Common Stock, voting together as a single class, were as follows:
For Against Abstain Broker Non-Votes 5,482,000 0 0 N/A 2
Proposal No. 3 - The Advisory Charter Proposals - To approve, on a non-binding
advisory basis, certain governance provisions in the Certificate of
Incorporation, which proposals are being presented separately in accordance with
The final voting results for the Advisory Charter Proposals of the outstanding shares of Common Stock, voting together as a single class, were as follows:
For Against Abstain Broker Non-Votes
Advisory Charter Proposal 3A 24,119,944 1,589,029 154,937 N/A Advisory Charter Proposal 3B 24,119,944 1,589,029 154,937 N/A
The final voting results for the Advisory Charter Proposals of the outstanding shares of Class A Common Stock, were as follows:
For Against Abstain Broker Non-Votes
Advisory Charter Proposal 3A 18,637,944 1,589,029 154,937 N/A Advisory Charter Proposal 3B 18,637,944 1,589,029 154,937 N/A
The final voting results for the Advisory Charter Proposals of the outstanding shares of Class B Common Stock, voting together as a single class, were as follows:
For Against Abstain Broker Non-Votes
Advisory Charter Proposal 3A 5,482,000 0 0 N/A Advisory Charter Proposal 3B 5,482,000 0 0 N/A
Item 8.01 Other Events.
The information disclosed under Item 5.07 of this Current Report is incorporated by reference into this Item 8.01 to the extent required herein.
Redemptions
In connection with the vote to approve the Extension Amendment Proposal, holders
of 18,991,735 shares of Class A Common Stock exercised their right to redeem
their shares for cash at a redemption price of approximately
Following the filing of the First Charter Amendment and the Second Charter
Amendment with the Secretary of State of the
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