Item 5.07. Submission of Matters to a Vote of Security Holders.
On
As of
At the Special Meeting, Company stockholders considered three proposals, each of
which is described in more detail in a definitive proxy statement filed by the
Company with the
Proposal No. 1: Approval of the Proposal to Adopt the Merger Agreement
The Company's stockholders approved the proposal to adopt the Merger Agreement, and approve the Merger contemplated thereby (the "Merger Proposal"). The Merger Proposal was approved by the requisite vote of the Company's stockholders. The voting results for the Merger Proposal were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 52,576,634 19,598 1,073
-
Proposal No. 2: Approval of the Non-Binding, Advisory Merger-Related Compensation Proposal
The Company's stockholders approved, by non-binding, advisory vote, compensation arrangements that may be paid or become payable to the Company's named executive officers in connection with the Merger (the "Merger-Related Compensation Proposal"). The Merger-Related Compensation Proposal was approved by the requisite vote of the Company's stockholders. The voting results for the Merger-Related Compensation Proposal were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 51,924,683 652,972 19,650
-
Proposal No. 3: Adjournment of the Special Meeting
The Company's stockholders approved the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve of the Merger Proposal (the "Adjournment Proposal"). The Adjournment Proposal was approved by the requisite vote of the Company's stockholders. The voting results for the Adjournment Proposal were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 48,983,851 3,612,844 610 - Item 8.01. Other Events. Press Release
On
--------------------------------------------------------------------------------
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
The following exhibit is filed herewith.
Exhibit No. Description 99.1 Press release, datedNovember 20, 2019 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL (included as Exhibit 101).
--------------------------------------------------------------------------------
© Edgar Online, source