Item 5.07 Submission of Matters to a Vote of Security Holders.
As previously disclosed,
As of the close of business on
Set forth below are the proposals, and the action taken by the Company's stockholders with respect to each proposal at the Special Meeting.
Proposal No. 1: Approval of the Merger Proposal
The Company's stockholders approved the proposal to adopt the Merger Agreement. Approval of the Merger Proposal required the affirmative vote of a majority of the shares of Company Common Stock that were outstanding and entitled to vote as of the record date. The voting results for this proposal were as follows:
Votes For Votes Against Abstentions 21,311,587 5,891,579 7,415
Proposal No. 2: Approval of the Advisory, Non-Binding Compensation Proposal
The Company's stockholders approved, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. Approval of this proposal required the affirmative vote of a majority of the outstanding shares of Company Common Stock that were present at the Special Meeting and entitled to vote as of the record date. The voting results for this proposal were as follows:
Votes For Votes Against Abstentions 21,751,817 5,444,986 13,778
Proposal No. 3: Approval of the Adjournment Proposal
The proposal to approve the adjournment or postponement of the Special Meeting to a later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there were insufficient votes to adopt the Merger Agreement at the time of the Special Meeting, was not voted upon at the Special Meeting because sufficient votes were received to approve the adoption of the Merger Agreement.
Item 8.01. Other Events
On
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 99.1 Press Release issued by the Company onJune 10, 2021 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
© Edgar Online, source