Item 5.07. Submission of Matters to a Vote of Security Holders.
A special meeting of stockholders of
Proposal 1 - Adoption of the Merger Agreement
At the Special Meeting, the Company's stockholders approved by the requisite
vote a proposal to adopt the Agreement and Plan of Merger, dated
For Against Abstain 32,283,016 691,127 48,162
Proposal 2 - Non-Binding Advisory Approval of Merger-Related Compensation
At the Special Meeting, the Company stockholders approved by the requisite vote a proposal to approve, by a non-binding advisory vote, 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. The voting results for this proposal were as follows:
For Against Abstain 29,939,001 2,207,735 875,569
Proposal 3 - Adjournment of the Special Meeting
At the Special Meeting, the Company stockholders approved by the requisite vote a proposal to adjourn the Special Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the Merger Agreement if there had been insufficient votes at the time of the Special Meeting to adopt the Merger Agreement. The voting results for this proposal were as follows:
For Against Abstain 30,284,128 2,683,691 54,486
Consummation of the transactions contemplated by the Merger Agreement are
subject to the receipt of certain regulatory consents and satisfaction of
certain customary closing conditions set forth in the Merger Agreement and
discussed in detail in the Proxy Statement, which is available on the
The foregoing description is qualified in its entirety by reference to the full text of the Merger Agreement, which is attached as Annex A to the Proxy Statement.
Item 8.01 Other Events.
On
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits: Exhibit No. Description 99.1 Press Release, datedMarch 15, 2021 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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