Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1 (Merger Proposal): The Company's stockholders adopted the Agreement
and Plan of Merger, dated as of
For Against Abstentions Broker Non-Votes 102,306,855 44,639 15,580 N/A
Proposal 2 (Advisory Compensation Proposal): The Company's stockholders approved, on an advisory (non-binding) basis, the compensation that will or may be paid to the Company's named executive officers in connection with the transactions contemplated under the Merger Agreement. The results of the vote were as follows:
For Against Abstentions Broker Non-Votes 99,735,505 1,913,573 717,996 N/A
Proposal 3 (Evoqua Adjournment Proposal): The Company's stockholders approved the adjournment of the Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal or to ensure that any supplemental or amended disclosure, including any supplement or amendment to the joint proxy statement/prospectus, is timely provided to the Company's stockholders. The results of the vote were as follows:
For Against Abstentions Broker Non-Votes 95,894,576 5,830,592 641,906 N/A
With respect to the Evoqua Adjournment Proposal, although the proposal would have received sufficient votes to be approved, no motion was made because the adjournment of the Special Meeting was determined not to be necessary or appropriate.
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