Item 5.07. Submission of Matters to a Vote of Security Holders.
1. Approval and adoption of the Agreement and Plan of Merger, datedSeptember 27, 2020 between the Company,Atlas Copco North America LLC andOdyssey Acquisition Corp (the "Merger Agreement"). For Against Abstain Broker Non-Votes
6,706,597 39,719 15,076 1,383,818
As a result, the Merger Agreement was approved and adopted by the shareholders, as recommended by the Board of Directors.
2. Approval of the adjournment of the 2020 Annual Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there were insufficient votes at the time of the annual meeting to approve and adopt the Merger Agreement. For Against Abstain 7,949,850 182,395 12,965
As a result, the resolution to approve the adjournment of the 2020 Annual Meeting was approved by the shareholders, as recommended by the Board of Directors.
3. Approval of an advisory vote on the compensation to certain named executive officers of the Company in connection with the merger contemplated by the Merger Agreement. For Against Abstain Broker Non-Votes
6,380,222 313,811 67,359 1,383,818
As a result, the non-binding resolution to approve the compensation of certain named executive officers of the Company in connection with the merger contemplated by the Merger Agreement was approved by the shareholders, as recommended by the Board of Directors.
4. Election of six nominees to the Company's Board of Directors for a one-year term expiring at the 2021 Annual Meeting of Shareholders, or until their successors are duly elected and qualified: Number of Shares Nominee For Withheld Broker Non-Votes
As a result, each nominee was elected by the Company's shareholders, as recommended by the Board of Directors.
5. Approval of an advisory vote on executive compensation. For Against Abstain Broker Non-Votes
6,357,223 160,120 244,049 1,383,818
As a result, the non-binding resolution to approve the compensation of the Company's named executive officers was approved by the shareholders on an advisory basis, as recommended by the Board of Directors.
6. Ratification of the selection ofBDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year endingJune 30, 2021 : For Against Abstain 7,913,847 14,360 217,003
As a result, the selection of
Item 8.01. Other Events.
On
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description of Exhibit Press release, datedDecember 8, 2020 , announcing the approval 99.1 and adoption of the Merger Agreement by the shareholders of the Company.
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