Item 5.07. Submission of Matters to a Vote of Security Holders.

On March 16, 2020, AquaVenture Holdings Limited (the "Company") held a Special Meeting of Shareholders (the "Special Meeting"). At the Special Meeting, holders of 25,257,062 of the Company's ordinary shares were represented in person or by proxy and approximately 99.9% of those ordinary shares eligible to be voted and voting at the meeting were voted in favor of the adoption of the merger agreement.

At the Special Meeting, shareholders voted on the following proposal, which is described in detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on February 18, 2020. The number of votes cast for and against, as well as the number of abstentions with respect to, the proposal voted upon at the Special Meeting are set forth below. There were no broker non-votes with respect to the proposal.

Proposal 1 - The Merger Agreement. To adopt the Agreement and Plan of Merger, (including a form of the plan of merger, which is included as an exhibit thereto), dated as of December 23, 2019, among Culligan International Company, a Delaware corporation ("Parent"), Amberjack Merger Sub Limited, a business company incorporated under the laws of the British Virgin Islands and a wholly-owned subsidiary of Parent, and the Company, a business company incorporated under the laws of the British Virgin Islands, (as it may be amended from time to time, the "Merger Agreement"). Shareholders voted as follows:





                             For:         25,232,967
                             Against:          5,189
                             Abstain:         18,906

Accordingly, the adoption of the Merger Agreement was approved.

Shareholder action on a second proposal, to approve one or more adjournments or postponements of the Special Meeting, if necessary, to solicit additional proxies in favor of proposal 1, was not required and no vote was taken on that proposal.




Item 8.01. Other Events.

On March 16, 2020, the Company issued a press release announcing the results of the shareholder votes at the Special Meeting. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits.





(d) Exhibits.


Exhibit
Number     Description

  99.1       Press Release, dated March 16, 2020




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