Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Approval of the Merger Agreement.
The Company's stockholders approved the proposal to adopt the Agreement and Plan
of Merger, dated as of
For Against Abstain 14,660,010 692,512 36,991
Proposal 2: Approval, on a Non-Binding Advisory Basis, of Compensation Payable in Connection with the Merger.
The Company's stockholders approved, on a non-binding advisory basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with, or following, the consummation of the merger. The following were the tabulated votes "For" and "Against" this proposal, as well as the number of "Abstentions":
For Against Abstain 10,153,226 5,079,511 156,776 Proposal 3: Adjournment.
The Company's stockholders approved an adjournment of the Special Meeting to a later date or time if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. The following were the tabulated votes "For" and "Against" this proposal as well, as the number of "Abstentions." This adjournment did not occur since a sufficient number of votes approved the Merger Agreement.
For Against Abstain 14,466,750 770,676 152,087
--------------------------------------------------------------------------------
© Edgar Online, source