Item 5.07. Submission of Matters to a Vote of Security Holders.
An extraordinary general meeting of the shareholders of
Proposal 1 - Approval of the Agreement and Plan of Merger, dated as of
Broker Non- Votes For Votes Against Abstentions Votes 183,791,098 1,621 174,072 0
Proposal 2 - Approval of the adoption of the Amended and Restated Memorandum and Articles of Association appended to the Merger Agreement.
Broker Non- Votes For Votes Against Abstentions Votes 183,789,380 2,556 174,855 0
Proposal 3 - Approval of the alteration to the authorised share capital of FGL
from
Broker Non- Votes For Votes Against Abstentions Votes 183,787,829 3,279 175,683 0
Proposal 4 - Approval of, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to FGL's named executive officers that is based on or otherwise relates to the mergers.
Broker Non-
Votes For Votes Against Abstentions Votes 174,411,044 8,327,916 1,227,831
0
Proposal 5 - Approval of the adjournment of the extraordinary general meeting, if necessary, to solicit additional proxies in favor of the proposal to approve the Merger Agreement, if a quorum is present and there are not sufficient votes at the time of such adjournment to approve the Merger Agreement, the plans of merger, the mergers and the transactions contemplated by the Merger Agreement and the plans of merger.
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Broker Non- Votes For Votes Against Abstentions Votes 178,483,469 4,414,545 1,068,777 0
Consummation of the transactions contemplated by the Merger Agreement are
subject to the satisfaction of certain customary closing conditions set forth in
the Merger Agreement and discussed in detail in FGL's definitive proxy statement
in connection with the extraordinary general meeting, which is available on the
Item 8.01. Other Events
To the extent required, the information included in Item 5.07 of this Current Report on Form 8-K is incorporated into this Item 8.01.
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