Item 5.07 Submission of Matters to a Vote of Security Holders
A special meeting of shareholders of
Proposal 1 - Approval of the Merger Agreement and Merger.
The shareholders of the Company approved and adopted the Agreement and Plan of
Merger, dated as of
For 6,583,734 Against 54,881 Abstain 17,974 Broker non-votes -
Proposal 2 - Approval of the Compensation Proposal
The shareholders of the Company approved an advisory, non-binding proposal to approve the merger-related compensation payments that will be paid to the named executive officers of the Company in connection with the merger (the "compensation proposal"). The vote on the compensation proposal was as follows:
For 5,606,485 Against 889,191 Abstain 160,913 Broker non-votes -
Proposal 3 - Approval of Adjournment of Special Meeting
The shareholders of the Company approved the adjournment of the Special Meeting, if necessary, to solicit additional proxies in favor of the merger proposal (the "adjournment proposal"), but the adjournment was not necessary in light of the approval of the merger proposal. The vote on the adjournment proposal was as follows:
For 6,444,061 Against 201,505 Abstain 11,023 Broker non-votes - 2
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Item 7.01 Regulation FD Disclosure
On
Information contained in Item 7.01 of this Current Report, including Exhibit 99.1, will not be deemed filed for the purposes of the Securities Exchange Act of 1934, as amended, nor will such information and exhibit be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits Exhibit Number 99.1 Press release, datedNovember 18, 2021 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 3
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