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 the Agreement and Plan of Merger, dated
as of
For 10,350,910 Against 151,592 Abstain 227 Broker non-votes -
Proposal 2 - Approval of the Compensation Proposal
The shareholders of the Company approved an advisory, non-binding proposal to approve the compensation payable 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 10,122,054 Against 262,321 Abstain 118,354 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 or appropriate, 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 10,157,571 Against 268,690 Abstain 76,467 Broker non-votes -
Item 7.01 Regulation FD Disclosure
On
Information contained in Item 7.01 of this Current Report, including Exhibit 99.1, shall not be deemed filed for the purposes of the Securities Exchange Act of 1934, as amended, nor shall such information and exhibit be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be 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, datedOctober 22, 2021 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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