Item 5.07 Submission of Matters to a Vote of Security Holders.
On
(the "Special Meeting") to consider certain proposals related to the Transaction
(as such term is defined in the
the
votes as follows:
Proposal 1: To approve the issuance of more than 20% of the issued and
outstanding
For Against Abstentions Broker Non-Votes
57,296,784 254,279 93,413 7,008,510
Proposal 2: To approve a charter amendment to increase the number of authorized
shares of
For Against Abstentions Broker Non-Votes
64,152,779 371,681 128,526
0
Proposal 3: To approve the adjournment of the Special Meeting to a later date,
if necessary, to permit further solicitation and voting.
For Against Abstentions Broker Non-Votes
60,901,851 3,621,147 129,988
0
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