Item 5.07. Submission of Matters to a Vote of Security Holders.
A special meeting of stockholders (the "Special Meeting") of
Proposal 1: Adoption of the Merger Agreement
The number of votes cast for and against this proposal, as well as the number of abstentions, were as follows:
Votes Votes For Against Abstentions 10,396,712 1,966,705 9,454
Approximately 61.58%, representing more than a majority, of the outstanding shares of Common Stock voted in favor of the proposal, and the proposal was approved.
Proposal 2: Non-binding Advisory Vote to Approve Payment of Merger-Related Compensation to Named Executive Officers
The number of votes cast for and against this proposal, as well as the number of abstentions, were as follows:
Votes Votes For Against Abstentions 11,857,980 462,121 52,770
Approximately 96.3%, representing more than a majority, of the shares of Common Stock properly voted on the proposal voted in favor of the proposal, and the proposal was approved.
Proposal 3: Adjournment of the Special Meeting
The number of votes cast for and against this proposal, as well as the number of abstentions, were as follows:
Votes Votes For Against Abstentions 10,264,684 2,069,495 8,692
Approximately 83.26%, representing more than a majority, of the shares of Common Stock properly voted on the proposal voted in favor of the proposal, and the proposal was approved.
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