Section 5.07 Submission of Matters to a Vote of Securityholders.
Proposal 1: APPROVE THE SALE OF SUBSTANTIALLY ALL THE ASSETS OF THE COMPANY pursuant to the Asset Sale Agreement dated
Shares Voted "FOR" Votes "AGAINST" Abstain No Votes Uncast Approve the Sale 849,110 7,194 206,743 0 0
Proposal 2: APPROVE THE VOLUNTARY LIQUIDATION AND DISSOLUTION OF THE COMPANY pursuant to the Proposed Plan of Liquidation and Dissolution (the “Proposal for Dissolution”).
Shares Voted "FOR" Votes "AGAINST" Abstain No Votes Uncast Voluntary Liquidation 850,910 53,882 1,100 0 0
Proposal 3: TO GRANT THE BOARD OF DIRECTORS AUTHORIZATION TO ADJOURN the Special Meeting, even if the quorum is reached, if necessary or appropriate at the sole discretion of the Board, including to solicit additional proxies if it 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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