Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The total number of shares of the Company's Common Stock voted in person or by proxy at the Annual Meeting was 12,128,992 representing approximately 89.9% of the 13,496,276 shares outstanding and entitled to vote at the Annual Meeting. The director nominee was elected and each other matter submitted to a vote of the Company's stockholders at the Annual Meeting was approved by the requisite vote. Set forth below is the number of votes cast for, against or withheld, as well as the number of broker non-votes and abstentions as to each such matter, including a separate tabulation with respect to each nominee for director, as applicable.
1(a). Advisory resolution on executive compensation.
Broker For Against Abstain Non-Votes Total 11,578,889 20,565 10,240 519,298 12,128,992
1(b). Advisory resolution on the frequency of future advisory votes on executive compensation.
Broker
Three Years Two Years One Year Abstain Non-Votes Total 11,334,556 4,200 270,938 - 519,298 12,128,992
2. Election of Directors. Nominee For Withheld Broker Non-Votes Total Marco Elser 11,598,324 11,370 519,298 12,128,992 Nicholas J. Fazio 11,554,993 54,701 519,298 12,128,992 Jie Feng 11,382,772 226,922 519,298 12,128,992 Yantao Yu 11,379,522 230,172 519,298 12,128,992 Salvatore J. Zizza 11,591,074 18,620 519,298 12,128,992
3. Ratification of
Broker For Against Abstain Non-Votes Total 12,033,326 91,666 4,000 - 12,128,992
No other business properly came before the Meeting.
2
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