Item 5.07. Submission of Matters to a Vote of Security Holders.
Voting Results
Proposal 1 - Approval of the Merger Agreement
The shareholders voted to approve the Agreement and Plan of Merger, dated as of
Votes For Votes Against Abstain Broker Non-Votes 10,643,264 435,414 12,717 0
Proposal 2 - Advisory Vote on Certain Compensatory Arrangements
The shareholders voted to approve, on a non-binding, advisory basis, the agreements for and compensation to be paid by the Company to the Company's named executive officers in connection with the Merger, and the agreements and understandings pursuant to which such compensation may be paid or become payable. The results of voting were as follows:
Votes For Votes Against Abstain Broker Non-Votes 6,448,336 4,078,924 564,135 0
Proposal 3 - Approval of the Adjournment Proposal
The shareholders voted to approve one or more adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. The results of the voting were as follows:
Votes For Votes Against Abstain Broker Non-Votes 10,397,984 662,029 31,382
0 Item 8.01. Other Events.
On
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
The following exhibit is filed herewith:
Exhibit No. Description 99.1 Press release datedSeptember 22, 2021 announcing the results of the special meeting of shareholders 104 Cover Page Interactive Data File (formatted as Inline XBRL document)
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