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 adopt the Agreement and Plan of Merger, dated as ofJanuary 8, 2023 , by and amongDisco Parent, LLC ("Parent"),Disco Merger Sub, Inc. , a direct, wholly owned subsidiary of Parent ("Merger Sub"), and the Company, pursuant to which Merger Sub will merge with and into the Company, with the Company surviving the Merger and becoming a wholly owned subsidiary of Parent (the "Merger"). For Against Abstain 118,704,773 3,342,059 2,096,475
This proposal was approved by the Company's stockholders at the Special Meeting.
2. Non-binding, advisory proposal to approve compensation that will or may be payable by the Company to its named executive officers in connection with the Merger. For Against Abstain 107,505,672 13,773,226 2,864,409
This proposal was approved by the Company's stockholders at the Special Meeting.
--------------------------------------------------------------------------------
© Edgar Online, source