Special Meeting Called for Shareholders to Vote

Special Meeting Called for Shareholders to Vote

The board unanimously recommends that the stockholders of the OEM vote “FOR” the proposal to adopt the merger agreement.
All Lexmark’s shareholders are invited to attend a special meeting scheduled for July 22, 2016 and asked to consider and vote on a proposal to adopt the Agreement and Plan of Merger with Ninestar.
In the meeting notice, it is stated: “The board of directors of the Company has approved the merger agreement and determined that the merger agreement is advisable, fair to and in the best interests of the Company and its stockholders, in each case by the unanimous vote of the directors present at the meeting held to approve the transaction.”
Shareholders are urged to read the entire proxy statement attached and documents filed with the Securities and Exchange Commission, to know details about the merger, merger agreement and details of the special meeting.
The board emphasizes the significance of every shareholder’s vote since the transaction cannot be completed unless the majority of the outstanding shares of common stock vote in favor. If a holder fails to vote on the adoption, the effect will be the same as a vote against the adoption.
On April 19, Lexmark International, Inc. announced that it had entered into a definitive merger agreement with a consortium of investors led by China-based Apex Technology Co., Ltd. (Apex) and PAG Asia Capital (PAG). The transaction is expected to be approximately $3.63 billion.

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