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:
Nominee Votes For Votes Withheld Broker Non-Votes Christopher Ho 15,505,014 1,131,974 1,849,370 Duncan Hon 15,528,793 1,108,195 1,849,370 Michael Binney 15,552,458 1,114,530 1,849,370 Kareem E. Sethi 16,185,768 451,220 1,849,370 Kin Yuen 16,159,997 476,991 1,849,370
Proposal 2: Ratification of the Appointment of MSPC Certified Public Accountants
and Advisors, a
Votes For Votes Against Votes Abstained Broker Non-Votes 18,463,556 8,573 14,229 0
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