Item 5.07 Submission of Matters to a Vote of Security Holders.
On
On the record date for the Special Meeting on
Voting Results
Proposal 1 - Merger Proposal The shareholders voted to approve the principal terms of the Merger Agreement. The voting results were as follows:
Votes For Votes Against Abstain 15,056,167 7,713 3,051
Proposal 2 - NEO Compensation Proposal The shareholders voted to approve, on an advisory (non-binding) basis, the compensation to be paid to the named executive officers of the Company in connection with the Merger. The voting results were as follows:
Votes For Votes Against Abstain 14,917,012 131,218 18,701
Proposal 3 - 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 if there are insufficient votes at the time of the Special Meeting to approve the merger proposal or the NEO compensation proposal. The voting results were as follows:
Votes For Votes Against Abstain 14,510,318 539,862 16,751 -2-
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