Item 5.07. Submission of Matters to a Vote of Security Holders.
Three proposals described fully in the definitive proxy statement (the "Proxy
Statement") of
At the Special Meeting, the shareholders of the Company considered and voted on the following three matters, each of which is further described in the Proxy Statement, and the final voting results for each proposal are set forth below:
Proposal 1: Adoption of the Agreement and Plan of Merger
The Company's shareholders approved the proposal to adopt the Agreement and Plan
of Merger, dated as of
Broker For Against Abstain Non-Votes 33,349,754 18,763 47,351 -
Proposal 2: Advisory Vote to Approve Executive Compensation
The Company's shareholders approved the advisory (non-binding) proposal to approve certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger, as disclosed in the Proxy Statement, with the final voting results being as follows:
Broker For Against Abstain Non-Votes 18,082,406 15,318,630 68,832 NA
Proposal 3: Approve the Adjournment of the Special Meeting if there are Insufficient Votes to Approve Proposal 1 or in the Absence of a Quorum
The Company's shareholders approved the proposal for the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1 (to approve and adopt the Merger Agreement) or in the absence of a quorum, with the final voting results being as follows:
Broker For Against Abstain Non-Votes 31,079,685 2,284,416 51,767 NA 2
--------------------------------------------------------------------------------
© Edgar Online, source