Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Approval of the Merger Proposal
At the Special Meeting, the Company's stockholders approved the proposal to
adopt the Agreement and Plan of Merger, dated
For Against Abstain Total Shares Voted 24,202,098 1,308,976 55,639
Proposal 2 - Approval of the Executive Compensation Proposal
At the Special Meeting, the Company's stockholders approved the proposal to approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger and contemplated by the Merger Agreement, and the vote was as follows:
For Against Abstain Total Shares Voted 23,263,270 2,228,021 75,422
Proposal 3 - Approval of the Adjournment Proposal
In connection with the Special Meeting, the Company also solicited proxies with respect to a proposal to approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there were insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement. Because there were sufficient votes represented at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement, the proposal to approve one or more adjournments of the Special Meeting was moot and was not presented.
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