Item 5.07 Submission of Matters to a Vote of Security Holders
On
At the Special Meeting, the Company's stockholders voted on the proposals set
forth below, each of which is described in greater detail in the proxy statement
filed by the Company with the
The final voting results for each of the proposals submitted for shareholder vote at the Special Meeting are set forth below:
Proposal 1: vote to adopt the Merger Agreement, pursuant to which, subject to the terms and conditions set forth in the Merger Agreement, Merger Sub will merge with and into the Company (the "Merger"), with the Company continuing as the surviving corporation and as a wholly-owned subsidiary of Parent. The number of votes cast with respect to this matter was as follows:
Votes For Votes Against Abstentions Broker Non-Votes 54,146,889 371,946 92,067
0
Proposal 2: vote to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. The number of votes cast with respect to this matter was as follows:
Votes For Votes Against Abstentions Broker Non-Votes 51,388,095 2,953,261 269,267
0
Proposal 3: vote to approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement or in the absence of a quorum. The number of votes cast with respect to this matter was as follows:
Votes For Votes Against Abstentions Broker Non-Votes 50,134,221 4,376,908 99,773 0 2
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