Item 5.07 Submission of Matters to a Vote of Security Holders.
The following proposals, each of which is described in detail in the Company's
definitive proxy statement filed with the
Proposal 1: Election of Directors - According to the final voting results, all director nominees were elected. The number of votes for, withheld and all shares as to which brokers indicated that they did not have authority to vote with respect to each director nominee were as follows:
Votes Broker Nominee Votes For Withheld Non-Votes Christopher Ho 15,598,836 1,205,256 1,945,454 Michael Binney 15,594,474 1,209,618 1,945,454 Kareem E. Sethi 15,586,558 1,217,534 1,945,454 Kin Yuen 15,585,231 1,218,861 1,945,454
Proposal 2: Ratification of the Appointment of MSPC Certified Public Accountants
and Advisors, a
Votes For Votes Against Votes Abstained Broker Non-Votes 18,656,644 81,444 11,458 0
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