Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1 - The Merger Proposal: To consider and vote on a proposal to
adopt the Agreement and Plan of Merger, dated as of
The Merger Proposal was approved by the requisite vote of the Company's stockholders.
Votes For Votes Against Abstentions Broker Non-Votes 20,092,601 1,124,415 24,174
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Proposal No. 2 - The Merger Compensation Proposal: To consider and vote on a proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger (the "Merger Compensation Proposal").
The Merger Compensation Proposal was approved by the requisite vote of the Company's stockholders. Votes For Votes Against Abstentions Broker Non-Votes 18,587,382 2,582,409 71,399 -
Proposal No. 3 - The Adjournment Proposal: To consider and vote on a proposal to approve the adjournment of the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting (the "Adjournment Proposal")
The Adjournment Proposal was approved by the requisite vote of the Company's stockholders. However, adjournment of the Special Meeting was deemed not necessary because there was a quorum present and there were sufficient proxies at the time of the Special Meeting to approve the Merger Proposal.
Votes For Votes Against Abstentions Broker Non-Votes 19,725,209 1,482,467 33,514
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