Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. Proposal 1: Approval of the Agreement and Plan of Merger, dated as ofFebruary 8, 2023 , by and among the Company, Brookfield Reinsurance Ltd. ("Brookfield Reinsurance") andBNRE Bermuda Merger Sub Ltd. , the statutory merger agreement required in accordance with Section 105 of theBermuda Companies Act 1981, as amended, and the merger. Votes For Votes Against Abstentions 27,453,733 237,797 98,387 2. Proposal 2: Approval, on an advisory (non-binding) basis, of 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 merger, as described in the Company's proxy statement. Votes For Votes Against Abstentions 21,092,839 6,048,280 646,418 3. In connection with the Special General Meeting, the Company also solicited proxies with respect to a proposal to approve the adjournment of the Special General Meeting, if necessary or appropriate, to solicit additional proxies, in the event there were insufficient votes to approve Proposal 1 at the Special General Meeting (the "Adjournment Proposal"). Because the required shareholder approval was obtained for Proposal 1, as noted above, the Adjournment Proposal was rendered moot and not presented. Item 8.01 Other Events.
In connection with the merger, on
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