Item 5.07 Submission of Matters to a Vote of Security Holders
(1) Elect nine directors until his successor is duly elected and qualified, or until his earlier death, resignation or removal. The nine directors receiving the highest vote were appointed to the board. The following Directors were elected to the board. For Withheld Wenzhao "Daniel" Lu 47,114,864 35,093 David Jin, MD, PHD 47,123,985 25,972 Meng Li 47,114,032 35,925 Yancen Lu 46,329,916 820,041 Steven A. Sanders 46,329,442 820,515 Wilbert J. Tauzin II 47,115,425 34,532 William B. Stilley, III 46,321,707 828,250 Tevi Troy 47,122,069 27,888 Yue "Charles" Li 47,126,213 23,744
(2) Ratify the appointment of
For Against Abstain 47,129,325 13,790 6,842 1
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