UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07. | Submission of Matters to Security Holders. |
On June 30, 2022, the Company held a special meeting of shareholders (the “Special Meeting”) in person at 800 Boylston Street, 16th Floor in Boston, Massachusetts. At the Special Meeting, a total of 45,179,169 of the Company’s issued and outstanding shares of common stock held of record as of May 31, 2022, the record date for the Annual Meeting, were present in person or by proxy, which constituted a quorum. The Company’s shareholders voted on the following proposals at the Special Meeting, each of which was approved. The final vote tabulation for each proposal is set forth below.
| 1. | To approve the Agreement and Plan of Merger, dated as of April 28, 2022, as it may be amended from time to time, by and among the Company, GI Georgia Midco, Inc. and GI Georgia Merger Sub Inc. |
| Votes For | Votes Against | Abstentions | ||
| 45,162,643 | 8,004 | 8,522 |
| 2. | To approve, on a nonbinding advisory basis, compensation that will or may become payable to the named executive officers of the Company in connection with the merger of GI Georgia Merger Sub Inc. with and into the Company, with the Company surviving such merger. |
| Votes For | Votes Against | Abstentions | ||
| 36,106,648 | 8,028,042 | 1,044,479 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| GTY TECHNOLOGY HOLDINGS INC. | |||
| By: | /s/ Jon C. Bourne | ||
| Name: | Jon C. Bourne | ||
| Title: | Executive Vice President, General Counsel and Secretary | ||
| Dated: June 30, 2022 | |||