Jamba Juice 2007 Annual Report Download - page 25
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Table of Contents
2. The proposal to approve the issuance of 30,879,999 shares of common stock at $7.50 per share in a private placement financing for the
purpose of raising gross proceeds of approximately $231,600,000, and net proceeds of approximately $224,850,000 after the payment of financing fees.
The proposal was approved by 14,457,722 shares, with 103,687 shares voting against the proposal and 28,560 shares abstaining from the vote.
3. The proposal to approve the adoption of the Company’s 2006 Employee, Director and Consultant Stock Plan pursuant to which the Company
would reserve up to 5,000,000 shares of common stock for issuance. The proposal was approved by 10,401,843 shares, with 4,143,684 shares voting
against the proposal and 44,442 shares abstaining from the vote.
4. The proposal to amend the Company’s amended and restated certificate of incorporation to (i) increase the number of authorized shares of
common stock from 70,000,000 shares to 150,000,000 shares, which, when taking into account the number of preferred shares previously authorized,
resulted in an increase of the total number of authorized shares of capital stock from 71,000,000 to 151,000,000 and (ii) change the Company’s name
from “Services Acquisition Corp. International” to “Jamba, Inc.” The proposal was approved by 14,521,304 shares, with 41,132 shares voting against
the proposal and 27,533 shares abstaining from the vote.
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