Item 5.07. Submission of Matters to a Vote of Security Holders.
On
1. Election of Directors
Each of the following five nominees was elected to the Company's Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next annual meeting of stockholders and until their successors have been duly elected and have qualified.
Broker Non- Nominee For Against Abstain Votes Sam Lai 33,408,931 8,795 6,490 493,866 Sau Kuen (Maggie) Yu 33,408,830 8,987 6,399 493,866 Douglas Branch 33,410,923 8,574 4,719 493,866 Michael Lenner 33,410,912 8,585 4,719 493,866 Minghui (Alan) Gao 33,409,151 8,575 6,490 493,866
2. Non-binding Advisory Vote on Executive Compensation
Stockholders voted to approve the following resolution, in accordance with the
voting results listed below: "RESOLVED, that the stockholders of
For Against Abstain Broker Non-Votes 33,393,917 26,932 3,367 493,866
3. Non-binding Advisory Vote on Frequency of Executive Compensation Advisory Vote
Stockholders voted, on a non-binding, advisory basis, for every three years as the frequency for the Company's executive compensation advisory vote, in accordance with the voting results listed below.
One Year Two Years Three Years Abstain 42,388 6,398 33,374,218 1,212
4. Ratification of the Company's Independent Auditors
Stockholders ratified the appointment of
For Against Abstain Broker Non-Votes 33,886,355 25,944 5,783 -
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
© Edgar Online, source