Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2014 Annual Meeting of Stockholders was held on
Matter 1: The approval of the proposed Agreement and Plan of Merger, dated as of
For Against Abstentions Broker Non-Votes 3,729,239 150 7,480 754,323
Matter 2: The approval of a proposal to adjourn the Annual Meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger
For Against Abstentions Broker Non-Votes 3,858,601 49,116 10,230 573,245 Matter 3: The election of three directors, each for the term set forth in the proxy statement: Nominee For Against Broker Non-Votes Frank Cavuoto 3,605,584 131,285 754,323 Frank Huttle III 3,621,511 115,358 754,323 Joseph Parisi, Jr. 3,630,569 106,300 754,323
Matter 4: The ratification of the appointment of
For Against Abstentions Broker Non-Votes 4,468,871 21,921 400 0
Pursuant to the foregoing votes, the Merger was approved,
Item 8.01. Other Events.
The information in this section, including the information contained in the press release included as Exhibit 99.1 hereto, is being furnished pursuant to this Item 8.01 and shall not deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section. In addition, this information shall not be deemed to be incorporated by reference into any of the Registrant's filings with the
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description 99.1 Press Release dated
June 24, 20142 -