Item 5.07. |
Submission of Matters to a Vote of Security Holders. |
On August 8, 2024, John Bean Technologies Corporation, a Delaware corporation (JBT), held a special meeting of its stockholders (the
Special Meeting). At the Special Meeting, a total of 30,077,405 shares of JBT common stock, out of a total of 31,839,909 shares of JBT common stock outstanding and entitled to vote as of the close of business on June 18, 2024, the
record date for the Special Meeting, were present either in person (by virtual presence online at the virtual Special Meeting) or by proxy, which constituted a quorum. JBTs stockholders voted on the following proposals and cast their votes as
described below. Each proposal is described in detail in JBTs proxy statement/prospectus dated June 25, 2024, which was first mailed to JBTs stockholders on or about June 25, 2024.
Proposal 1 Approval of the Stock Issuance
JBTs stockholders approved the issuance of shares of JBT common stock (the Stock Issuance) to shareholders of Marel hf. (Marel)
in connection with the transactions contemplated by the Transaction Agreement entered into by JBT, John Bean Technologies Europe B.V., a subsidiary of JBT, and Marel on April 4, 2024. The votes on this proposal are set forth below:
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
30,046,976 |
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16,403 |
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14,026 |
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Proposal 2 Adjournment of the Special Meeting
JBTs stockholders voted on a proposal (the Adjournment Proposal) to approve the adjournment or postponement of the Special Meeting to another
date, time or place, if necessary or appropriate, to, among other things, permit the further solicitation and vote of proxies if there are insufficient votes for the approval of the Stock Issuance. The votes on this proposal are set forth below:
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
26,930,491 |
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3,134,002 |
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12,912 |
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Because there were sufficient votes at the time of the Special Meeting to approve the Stock Issuance, a vote on the
Adjournment Proposal, while approved, was not necessary.
IMPORTANT NOTICES
This Current Report on Form 8-K (this Report) is not intended to and does not constitute an offer to sell or the solicitation of an offer to buy
any securities or a solicitation of any vote or approval, nor shall there be any sale of securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of
any such jurisdiction. In particular, this Report is not an offer of securities for sale in the United States, Iceland, the Netherlands or Denmark.
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