MMA CAPITAL HOLDINGS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

On August 10, 2021, MMA Capital Holdings, Inc. (the "Company") held a special meeting of stockholders. At that meeting, the stockholders of the Company voted affirmatively (i) to approve the adoption of Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of May 24, 2021, by and among the Company, FP Acquisition Parent, LLC, a Delaware limited liability company ("Parent"), and FP Acquisition Merger Sub, LLC., a Delaware limited liability company and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which, subject to the terms and conditions of the Merger Agreement, the Company will merge with and into Merger Sub (the "Merger"), with Merger Sub continuing as the surviving entity and a wholly owned subsidiary of Parent (the "Merger Proposal") and (ii) to approve one or more adjournments of the special meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement of the special meeting to approve the Merger Proposal (the "Adjournment Proposal"). As to these matters, the numbers of votes cast for or against, as well as the number of abstentions and broker non-votes, are as set forth below:

 1. The Merger Proposal:




  Votes      Votes      Votes      Broker
   For      Against   Abstained   Non-Votes
3,810,604   54,123      4,666         0






 2. The Adjournment Proposal:




  Votes      Votes      Votes      Broker
   For      Against   Abstained   Non-Votes
3,757,500   99,453     12,440         0

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