Item 5.07. Submission of Matters to a Vote of Security Holders.
On
1.To approve the merger (the "merger") of
2.To approve, on a non-binding, advisory 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; and
3.To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger.
The final voting results for each of the proposals are set forth below.
1.The Company's stockholders approved the merger. Voting results were as follows: For Against Abstain Broker Non-Votes 74,539,314 438,957 200,644 0
2.The Company's stockholders approved the proposal to approve certain compensation arrangements. Voting results were as follows:
For Against Abstain Broker Non-Votes 68,630,199 5,929,630 619,086 0
3.Because there were sufficient votes at the Special Meeting to approve the proposal regarding the merger and the proposal to approve certain compensation arrangements, the third proposal was not submitted to the Company's stockholders for approval at the Special Meeting.
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