Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Each of the proposals upon which the Company's stockholders voted at the Special Meeting, and the final, certified results reported by the Company's independent inspector of elections, Broadridge Financial Solutions, Inc. are set forth below. 1. Proposal to approve and adopt 1) the Merger Agreement and Plan of Merger, dated as ofFebruary 26, 2021 , by and amongWhite Sands Parent, Inc. ,White Sands Bidco, Inc. (the "Merger Sub") and the Company (the "Merger Agreement"), providing for, subject to the terms and conditions set forth in the Merger Agreement, the merger of Merger Sub with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly owned subsidiary of Parent; 2) the Merger contemplated by the Merger Agreement. For Against Abstain Broker Non-Votes 28,090,999 29,096 27,667 -
This proposal was approved by the Company's stockholders at the Special Meeting.
2. Proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there were insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. For Against Abstain Broker Non-Votes 26,525,540 1,585,132 37,090 -
This proposal was approved by the Company's stockholders at the Special Meeting.
3. Non-binding, advisory proposal to approve compensation that will or may become payable by the Company to its named executive officers in connection with the Merger. For Against Abstain Broker Non-Votes 26,990,104 1,018,516 139,142 -
This proposal was approved by the Company's stockholders at the Special Meeting.
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