Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The final voting results for each of the proposals submitted to a vote of stockholders at the Special Meeting are as follows:
Proposal 1 - Adoption of the Merger Agreement
The stockholders of Apollo adopted the Agreement and Plan of Merger, dated
For Against Abstained
31,998,374 85,431 6,393
Proposal 2 - Non-binding Advisory Vote on Compensation of Named Executive Officers
The stockholders of Apollo approved, on an advisory (non-binding) basis, the compensation of Apollo's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. The voting results are set forth in the table immediately below:
For Against Abstained
28,894,035 2,657,503 538,660
Proposal 3 - Adjournment of the Special Meeting, if necessary or appropriate
In connection with the Special Meeting, Apollo also solicited proxies with respect to any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. Because there were sufficient votes represented at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement, the proposal to approve one or more adjournments of the Special Meeting was moot and was not presented for approval by Apollo's stockholders at the Special Meeting.
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