Item 5.07 Submission of Matters to a Vote of Security Holders
On
The stockholders voted on two proposals at the Meeting. The proposals are
described in detail in the Company's definitive proxy statement filed with the
PROPOSAL 1 - Extension Amendment Proposal. The Company's stockholders approved, the amendment of the Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a Business Combination, based on the following voting results:
For Against Abstain 18,155,367 1,494,164 0
PROPOSAL 2 - Adjournment Proposal. The Company's stockholders approved, the adjournment of the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Meeting, there were insufficient shares of Common Stock represented (either in person or by proxy) to constitute a quorum necessary to conduct business at the Meeting or at the time of the Meeting to approve the Extension Amendment Proposal, based on the following voting results:
For Against Abstain 18,019,547 1,629,984 0
Because there were sufficient proxies to approve the Extension Amendment Proposal, no proposal to adjourn the Meeting was made.
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