Item 5.07 Submission of Matters to a Vote of Security Holders.
As previously announced, on
As of the close of business on
The final results for the votes regarding each proposal are set forth below. There were no recorded broker non-votes.
1. The proposal by special resolution to authorize and approve the Merger
Agreement, the Plan of Merger and the transactions contemplated by the Merger Agreement and the Plan of Merger, including the Merger (the "Merger Proposal"). The Merger Proposal was approved by a special resolution, being the affirmative vote of at least two-thirds of the votes cast by the holders of Ordinary Shares present and voting in person or by proxy and entitled to vote at the Special Meeting. The table below sets forth the voting results of the Merger Proposal: Votes For Votes Against Abstentions 300,536,877 649,818 19,573
2. The proposal by ordinary resolution to approve on a non-binding, advisory
basis, the compensation to be paid or become payable to the Company's named executive officers in connection with the transactions contemplated by the Merger Agreement, including the consummation of the Merger (the "Named Executive Officer Merger-Related Compensation Proposal"). The Named Executive Officer Merger-Related Compensation Proposal was approved, on a non-binding, advisory basis, by an ordinary resolution, being the affirmative vote of at least a simple majority of the votes cast by the holders of Ordinary Shares present and voting in person or by proxy and entitled to vote at the Special Meeting. The table below sets forth the voting results of the Named Executive Officer Merger-Related Compensation Proposal: Votes For Votes Against Abstentions 295,201,911 2,887,082 3,117,275 2
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