Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1: TO APPROVE THE SALE OF SUBSTANTIALLY ALL THE ASSETS OF THE COMPANY
pursuant to, and the other transactions contemplated by, the Asset Sale
Agreement dated as of
Shares Voted "FOR" Votes "AGAINST" Abstain No Votes Uncast Approve the Sale 849,110 7,194 206,743 0 0
Proposal 2: TO APPROVE THE VOLUNTARY LIQUIDATION AND DISSOLUTION OF THE COMPANY pursuant to the proposed Plan of Liquidation and Dissolution (the "Dissolution Proposal").
Shares Voted "FOR" Votes "AGAINST" Abstain No Votes Uncast Voluntary Liquidation 850,910 53,882 1,100 0 0
Proposal 3: TO GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO ADJOURN the Special Meeting, even if a quorum is present, if necessary or appropriate in the sole discretion of the Board, including to solicit additional proxies if there are insufficient shares present in person or by proxy voting in favor of the Sale and/or the Plan of Dissolution and the Dissolution.
Shares Voted "FOR" Votes "AGAINST" Abstain No Votes Uncast Adjournment 848,034 55,768 2,100 0 0
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