Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Set forth below are the matters acted upon by the Company's shareholders at the Special Meeting and the final voting results of each such matter.
1. The proposal to approve the Agreement and Plan of Merger, dated as ofDecember 30, 2020 , among the Company, Parent and Merger Sub (as it may be amended, supplemented or otherwise modified in accordance with its terms, the "Merger Agreement"), pursuant to which the Merger will be consummated, with the Company surviving the Merger as a wholly owned subsidiary of Parent (such proposal, the "Merger Agreement Proposal"): Votes For Votes Against Votes Abstaining Broker Non-Votes 18,526,200 1,397,275 125,233 0 2. The proposal to approve, on a non-binding advisory basis, a resolution approving the compensation that may be paid or become payable to the named executive officers of the Company that is based on or otherwise relates to the Merger: Votes For Votes Against Votes Abstaining Broker Non-Votes 17,963,221 1,663,284 422,203 0 3. The proposal to approve the adjournment of the Special Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal was rendered moot in light of the approval of the Merger Proposal.
--------------------------------------------------------------------------------
© Edgar Online, source