Item 5.07 Submission of Matters to a Vote of Security Holders.
On
As of the close of business on
1. To adopt the Merger Agreement (the "Merger Proposal"). The Merger Proposal was
approved by the following vote: FOR AGAINST ABSTAIN BROKER NON-VOTES 5,472,288 3,000 105 0
2. To approve, by non-binding, advisory vote, compensation that will or may
become payable to the Company's named executive officers in connection with the Merger; FOR AGAINST ABSTAIN BROKER NON-VOTES 5,423,762 36,220 15,411 0
3. To approve and adjourn or postpone the Special Meeting to a later date or
dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and approve the transactions contemplated therein at the time of the Special Meeting. Because there were sufficient votes at the time of the Special Meeting to approve the Merger Proposal, a vote was not called on this proposal. Forward Looking Statements
This report contains forward-looking statements, which are made pursuant to the
safe harbor provisions of the Private Securities Litigation Reform Act of 1995.
These forward-looking statements generally can be identified by use of
statements that include, but are not limited to, phrases such as "anticipate,"
"believe," "expect," "future," "intend," "plan," and similar expressions to
identify forward-looking statements. Forward-looking statements include, without
limitation, the satisfaction of the conditions to closing the transaction in the
anticipated timeframe or at all, the financing of the transaction, risks related
to the financing of the transaction, the effect of the announcement of the
transaction on the ability of the Company to retain and hire key personnel and
maintain relationships with its customers, suppliers, partners, and others with
whom it does business, or on its operating results and businesses generally, and
the Company's ability to increase income streams, to grow revenue and earnings.
These statements are only predictions and are subject to certain risks,
uncertainties, and assumptions, which include, but are not limited to, those
identified and described in the Company's public filings with the
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Additional Information and Where to Find It
The definitive proxy statement, the preliminary proxy statement, and other
relevant materials in connection with the transaction and any other documents
filed by the Company with the
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