|
|
![]() | ![]() | ![]() | ![]() |
This excerpt taken from the PMRY DEF 14A filed Oct 13, 2009. Vote Required
Approval
of the proposal to adjourn the special meeting, if necessary or appropriate, for
the purpose of soliciting additional proxies requires, assuming a quorum is
present with respect to the proposal, the affirmative vote of the holders of
stock casting a majority of the votes entitled to be cast by all of the holders
of the stock constituting such quorum. If a quorum is not present at
the special meeting, a majority of the stockholders entitled to vote at the
meeting may adjourn the meeting until a quorum shall be present.
Approval
of the proposal to adjourn the special meeting, if necessary or appropriate, for
the purpose of soliciting additional proxies requires, assuming a quorum is
present with respect to the proposal, the affirmative vote of the holders of
stock casting a majority of the votes entitled to be cast by all of the holders
of the stock constituting such quorum. If a quorum is not present at
the special meeting, the affirmative vote of the holders of a majority of stock
present and entitled to vote at the meeting may adjourn the meeting until a
quorum shall be present. 117
Any
signed proxies we receive in which no voting instructions are provided on this
matter will be voted "FOR" an adjournment of the special meeting, if necessary
or appropriate, to solicit additional proxies unless such proxy is specifically
marked "AGAINST" adoption of the Platinum merger agreement.
|
| |||||||