Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The proposals listed below are described in more detail in the Company's
definitive proxy statement filed with the
The Company's stockholders approved each of (i) the Business Combination Proposal, (ii) the charter Proposal, (iii) the Incentive Plan Proposal, (iv) the Employee Stock Purchase Plan Proposal, (v) the Existing Director Election Proposal (only holders of Class B common stock could vote on this proposal), (vi) the New Director Election Proposal, (vii) the Nasdaq Proposal, and (viii) the Adjournment Proposal (each as defined in the Proxy Statement). The voting results for each proposal were as follows:
1. The Business Combination Proposal
FOR AGAINST ABSTAIN BROKER NON-VOTE 19,022,767 926,292 0 - 2. The Charter Proposal FOR AGAINST ABSTAIN BROKER NON-VOTE Proposal 2A 19,027,767 921,292 0 - Proposal 2B 19,022,723 926,292 44 - Proposal 2C 19,021,452 927,547 60 - Proposal 2D 19,022,102 926,897 60 - Proposal 2E 19,022,102 926,897 60 - Proposal 2F 19,027,727 921,292 40 - Proposal 2G 19,022,727 926,292 40 - Proposal 2H 18,917,723 977,296 40 - Proposal 2I 18,972,072 976,947 40 - Proposal 2J 19,022,477 926,542 40 - Proposal 2K 19,022,442 926,547 70 - Proposal 2L 19,022,457 926,542 60 - Proposal 2M 18,972,073 976,946 40 - Proposal 2N 19,022,707 926,312 40 -
3. The Incentive Plan Proposal
FOR AGAINST ABSTAIN BROKER NON-VOTE 19,011,904 937,115 40 - 1
4. The Employee Stock Plan Proposal
FOR AGAINST ABSTAIN BROKER NON-VOTE 19,947,260 1,759 40 -
5. The Existing Director Election Proposal
FOR WITHHOLD BROKER NON-VOTE Skyler Wichers 5,000,000 0 - Alan B. Howe 5,000,000 0 - Andrew Day 5,000,000 0 -
6. The New Director Election Proposal
FOR WITHHOLD BROKER NON-VOTE Gary Parsons 19,034,384 905,675 - Ganesh Pattabiraman 19,034,384 905,675 - Peter Barris 19,040,984 908,075 - Bandel Carano 19,043,384 905,675 - James B. Fleming 19,043,384 905,675 - Alan B. Howe 19,022,747 926,312 - Peter D. Aquino 19,048,384 900,675 - 7. The Nasdaq Proposal FOR AGAINST ABSTAIN BROKER NON-VOTE 19,027,127 921,892 40 - 8. The Adjournment Proposal FOR AGAINST ABSTAIN BROKER NON-VOTE 19,022,107 926,912 40 - Item 8.01 Other Events.
In connection with the Business Combination Proposal, the Company's stockholders
had the right to elect to redeem all or a portion of their shares of Class A
common stock for a per share price calculated in accordance with the Company's
governing documents. The Company's stockholders elected to redeem an aggregate
of 17,444,293 shares of Class A common stock (the "Redemptions"). The Merger
Agreement provides that the obligation of
Following the consummation of the Transactions, the combined company will
operate as
2 Forward-Looking Statements
This document contains "forward-looking statements" within the meaning of the
"safe harbor" provisions of the Private Securities Litigation Reform Act of
1995. Forward-looking statements may be identified by the use of words such as
"forecast," "intend," "seek," "target," "anticipate," "believe," "expect,"
"estimate," "plan," "outlook," and "project" and other similar expressions that
predict or indicate future events or trends or that are not statements of
historical matters. These statements, which involve risks and uncertainties,
relate to analyses and other information that are based on forecasts of future
results and estimates of amounts not yet determinable and may also relate to
Such forward-looking statements are subject to known and unknown risks,
uncertainties, assumptions and other important factors, many of which are
outside Company's control that could cause actual results to differ materially
from the results discussed in the forward-looking statements. These risks,
uncertainties, assumptions and other important factors include, but are not
limited to, (1) the ability of
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