Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The final voting results for the matters submitted to a vote of shareholders at the meeting are as follows. No broker non-votes were counted for the proposals.
1. A proposal to elect three independent director nominees to our Board of
Directors: Independent Director's Name Votes For Votes Withheld Gene Michael Bennett 27,736,831 607,570 Yingwen Zhang 27,713,978 630,423 Baowen Dong 27,712,397 632,004
Pursuant to the foregoing votes,
2. A proposal to adopt the Company's Amended and Restated 2010 Long-Term
Incentive Plan: Votes For Votes Against Abstentions 27,482,540 824,658 37,203
Pursuant to the foregoing votes, the Company's Amended and Restated 2010 Long-Term Incentive Plan was approved and adopted.
3. A proposal to amend the Company's Articles of Incorporation to effect a
reverse stock split at a ratio of up to 1:10, such that such that every holder of common stock, par value$0.001 per share, of the Company, shall receive one share of Common Stock for up to every ten shares of Common Stock held: Votes For Votes Against Abstentions 30,927,745 325,290 22,041
Pursuant to the foregoing votes, an amendment to the Company's Articles of
Incorporation to effect a reverse stock split at a ratio of up to 1:10, such
that such that every holder of common stock, par value
4. A proposal to amend the Company's Articles of Incorporation to increase the
number of authorized shares of common stock from 95,000,000 shares to 500,000,000 shares, par valueUS$0.001 per share: Votes For Votes Against Abstentions 30,084,494 1,171,098 19,484
Pursuant to the foregoing votes, an amendment to the Company's Articles of
Incorporation to increase the number of authorized shares of common stock from
95,000,000 shares to 500,000,000 shares, par value
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