AVISTA HEALTHCARE PUBLIC ACQUISITION CORP. (NASDAQ:AHPA) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
The following matters were submitted to a vote of the shareholders of Avista Healthcare Public Acquisition Corp. (the “Company”) at the Annual General Meeting of shareholders of the Company held on June28, 2018 (the “Annual General Meeting”).
1. Election of directors.
Each of the six nominees for director was elected, and the voting results are set forth below:
Number of ClassB Shares
|
FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTE |
|
|
Thompson Dean |
7,750,000 |
|
|
|
|
David Burgstahler |
7,750,000 |
|
|
|
|
Håkan Björklund |
7,750,000 |
|
|
|
|
Charles Harwood |
7,750,000 |
|
|
|
|
Brian Markison |
7,750,000 |
|
|
|
|
Robert O’Neil |
7,750,000 |
|
|
|
2. Ratification of Marcum LLP as independent auditors for the year ended December31, 2018.
The ratification of Marcum LLP was approved, and the voting results are set forth below:
|
FOR |
AGAINST |
ABSTAIN |
|
33,666,763 |
|
|