Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1. The Company's shareholders approved the Agreement and Plan of
Merger, dated as of
Votes Votes For Against Abstentions Uncast 5,655,803 20,613 2,488 0
Proposal No. 2. The Company's shareholders approved, on an advisory (non-binding) basis, the compensation that certain executive officers of the Company may receive in connection with the transactions contemplated by the Merger Agreement, as set forth below:
Votes Votes For Against Abstentions Uncast 4,398,329 1,239,457 39,103 2,014
Proposal No. 3. The Company's shareholders approved the proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies in favor of Proposal No. 1, as set forth below:
Votes Votes For Against Abstentions Uncast 5,452,966 211,507 12,416 2,014
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