Item 5.07. Submission of Matters to a Vote of Security Holders.
On
As of the close of business on
At the Special Meeting, the proposals described below were considered, each of
which is further described in the Company's definitive proxy statement filed
with the
The final voting results for each proposal are set forth below.
1. Proposal to adopt the Merger Agreement:
For Against Abstain Broker Non-Votes 20,789,494 43,531 481 -
2. Proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement:
For Against Abstain Broker Non-Votes 18,963,294 1,655,575 214,637 -
3. Proposal to approve any adjournment of the Special Meeting to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the Special Meeting:
Because there were sufficient votes at the Special Meeting to approve the proposal regarding the Merger Agreement, this third proposal was not submitted to the Company's stockholders for approval at the Special Meeting.
No other business properly came before the Special Meeting.
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