Item 5.07 Submission of Matters to a Vote of Security Holders
Proposal 1: A proposal to adopt that certain Agreement and Plan of Merger (the
"Merger Agreement"), dated as of
For: Against: Abstain: 24,695,435 18,601 43,664
Proposal 2: A proposal to approve, on a non-binding, advisory basis, certain
compensation that will or may be paid by the Company to its named executive
officers that is based on or otherwise relates to the merger of
For: Against: Abstain: 22,481,900 1,378,757 897,043
Proposal 3: In connection with the Special Meeting, the Company also solicited proxies with respect to a proposal to approve adjournments of the Special Meeting to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1 or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to the Company's common stockholders. The adjournment proposal was rendered moot in light of the approval of Proposal 1.
2
© Edgar Online, source