Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1
The Company's stockholders approved the issuance of Common Stock pursuant to the
Agreement and Plan of Merger (the "Merger Agreement"), dated as of
For Against Abstain Broker Non-Votes 32,166,851 918,573 7,474 - Proposal 2
The Company's stockholders approved an amended and restated certificate of incorporation of the Company, including to effect a reverse stock split at a ratio of a whole number between and including 1-for-five and 1-for-fifteen (the "Reverse Stock Split"). The results of the approval were as follows:
For Against Abstain Broker Non-Votes 32,055,108 1,026,411 11,379 - Proposal 3
The Company's stockholders approved an incentive award plan. The results of the approval were as follows:
For Against Abstain Broker Non-Votes 27,444,114 5,613,175 35,609 - Proposal 4
The Company's stockholders approved an employee stock purchase plan. The results of the approval were as follows:
For Against Abstain Broker Non-Votes 27,622,171 5,449,019 21,708 - Proposal 5
The Company's stockholders approved an adjournment or postponement, if necessary, of the Special Meeting for the purpose of soliciting additional proxies to approve Proposal 1 and/or Proposal 2. Although Proposal 5 was approved, the adjournment or postponement of the Special Meeting was not necessary because there were sufficient votes at the time of the Special Meeting to approve Proposal 1 and Proposal 2. The results of the approval were as follows:
For Against Abstain Broker Non-Votes 31,322,779 1,747,272 22,847 -
No other matters were submitted to or voted on by the Company's stockholders at the Special Meeting.
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