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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Mediware Information Systems, Inc. (MM) | NASDAQ:MEDW | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 21.98 | 0 | 01:00:00 |
0-10768
(COMMISSION FILE NUMBER)
|
11-2209324
(I.R.S. EMPLOYER IDENTIFICATION NO.)
|
11711 West 79
th
Street, Lenexa, KS 66214
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
|
[ ]
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
[ ]
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
[ ]
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
[ ]
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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Adoption and Approval of the Merger Agreement
. To consider and vote on a proposal to adopt and approve the Merger Agreement, and to approve the Merger. The results are as follows:
|
For
|
Against
|
Abstain
|
||||
6,541,638
|
4,442
|
3,392
|
|
2.
|
Advisory Approval of Certain Executive Compensation
. To approve, on a nonbinding, advisory basis, the compensation and related agreements and arrangements of the Company’s named executive officers that are based upon or otherwise relate to the Merger. The results are as follows:
|
For
|
Against
|
Abstain
|
||||
6,212,870
|
152,762
|
183,840
|
|
3.
|
Adjournment or Postponement of the Special Meeting
. To approve the adjournment or postponement of the Special Meeting if necessary or appropriate to solicit additional proxies if there are insufficient votes properly cast at the time of the meeting to adopt and approve the Merger Agreement and approve the Merger. The results are as follows:
|
(d)
|
Exhibits
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Exhibit
Number
|
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Description of Exhibit
|
3.1
|
|
Restated Bylaws of Mediware Information Systems, Inc., dated November 9, 2012
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3.2
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Restated Certificate of Incorporation of Mediware Information Systems, Inc.*
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99.1
|
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Press Release issued by Mediware Information Systems, Inc. on November 9, 2012
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MEDIWARE INFORMATION SYSTEMS, INC.
|
|||
By:
|
/s/ T. Kelly Mann | ||
Name: T. Kelly Mann
Title: President and Chief Executive Officer
|
1 Year Mediware Information Systems Chart |
1 Month Mediware Information Systems Chart |
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