To approve, for purposes of complying with Nasdaq Listing Rules, including, but not limited to, Rule 5635, the Companys issuance of shares of the Companys Common Stock to the Affiliated Purchasers upon redemption or conversion of the Notes pursuant to the Indenture as supplemented by the First Supplemental Indenture.
To approve an adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation of proxies in the event that there are insufficient votes for the approval of Proposal 1 or the absence of a quorum.