Item 5.07 Submission of Matters to a Vote of Security Holders.
On
At the close of business on
The matters considered and voted on by Provident's stockholders at the Special Meeting, and the vote itself, were as follows:
1. A proposal to approve the issuance of Provident common stock to holders of Lakeland common stock pursuant to the Agreement and Plan of Merger, dated as ofSeptember 26, 2022 (as it may be amended from time to time), by and amongProvident, NL 239 Corp. and Lakeland: Votes Votes For Against Abstentions Broker Non-Votes 57,192,451 1,072,579 264,912 - 2. A proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the share issuance proposal, or to ensure that any supplement or amendment to the Joint Proxy Statement/Prospectus is timely provided to Provident's stockholders: Votes Votes For Against Abstentions Broker Non-Votes 52,459,127 5,749,492 321,323 -
No adjournment of the Special Meeting was determined to be necessary or appropriate and, accordingly, the meeting was not adjourned and proceeded to conclusion.
Item 8.01. Other Events.
On
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit Number Description 99.1 Joint Press Release, datedFebruary 1, 2023 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded in the Inline XBRL document)
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