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Quotes & Info
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| TBSI > SEC Filings for TBSI > Form 8-K on 7-Dec-2009 | All Recent SEC Filings |
7-Dec-2009
Other Events
On December 4, 2009, TBS International Limited(the "Company") held the Special Court-Ordered Meeting of Shareholders and the Special General Meeting of Shareholders, each as described in the proxy statement filed with the SEC on October 30, 2009 (the "Proxy Statement"). A quorum was present at each of the meetings as required by the Company's bye-laws. Set forth below is the number of votes cast for and against/withheld, and the number of abstention votes and broker non-votes, with respect to each matter voted upon by the relevant shareholders:
For Against Abstain
Special Court-Ordered Meeting: 12,372,510 60,087 16,005
Approval of the scheme of arrangement attached as
Annex A to the proxy statement
Special General Meeting: 12,356,004 77,253 15,345
Approval of the creation of distributable reserves
of TBS International plc (that was previously
approved by TBS International Limited)
Special General Meeting: 11,627,742 808,025 12,835
Approval of the Amended and Restated TBS
International 2005 Equity Incentive Plan
Also on December 4, 2009, TBS International Limited issued a press release announcing the results of the Special Court-Ordered Meeting of Shareholders and the Special General Meeting of Shareholders. The press release is furnished as Exhibit 99.1 hereto.
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