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 a Vote of Security Holders.
On August 27, 2020, Collier Creek Holdings (“CCH”) held an extraordinary general meeting of its shareholders (the “General Meeting”), at which holders of 50,462,400 ordinary shares (consisting of 38,587,400 Class A ordinary shares and 11,875,000 Class B ordinary shares) were present in person or by proxy, representing 90.31% of the voting power of CCH’s ordinary shares as of the date of the General Meeting, and constituting a quorum for the transaction of business. The proposals listed below are described in more detail in the definitive proxy statement/prospectus of CCH, which was filed with the Securities and Exchange Commission (the “SEC”) on August 7, 2020 (the “Proxy Statement”). A summary of the voting results at the General Meeting is set forth below:
The shareholders approved the Domestication Proposal, the Business Combination Proposal, the Equity Incentive Plan Proposal, and each of the Organizational Documents Proposals (each as defined in the Proxy Statement).
The voting results for each proposal were as follows:
The Domestication Proposal
For: 50,458,861 | Against: 2,182 | Abstain: 1,357 | ||
The Business Combination Proposal
For: 50,459,913 | Against: 2,168 | Abstain: 319 | ||
The Equity Incentive Plan Proposal | ||||
For: 50,393,738 | Against: 59,319 | Abstain: 9,343 | ||
Organizational Documents Proposal A
For: 50,389,310 | Against: 63,839 | Abstain: 9,251 | ||
Organizational Documents Proposal B
For: 50,392,348 | Against: 57,389 | Abstain: 12,663 | ||
Organizational Documents Proposal C
For: 50,403,092 | Against: 50,224 | Abstain: 9,084 | ||
Organizational Documents Proposal D
For: 36,332,299 | Against: 9,135,642 | Abstain: 4,994,459 | ||
Organizational Documents Proposal E
For: 36,301,627 | Against: 9,165,552 | Abstain: 4,995,221 | ||
Organizational Documents Proposal F
For: 50,398,785 | Against: 54,994 | Abstain: 8,621 | ||
Organizational Documents Proposal G
For: 50,448,660 | Against: 5,204 | Abstain: 8,536 | ||
As there were sufficient votes to approve the above proposals, the “Adjournment Proposal” described in the Proxy Statement was not presented to shareholders.
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.
COLLIER CREEK HOLDINGS | |||
Date: August 27, 2020 | By: | /s/ Jason K. Giordano | |
Name: Jason K. Giordano | |||
Title: Co-Executive Chairman |