Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of
The voting results on these proposals were as follows:
Proposal 1. Election of directors.
For Withheld Broker Non-Votes Jason Adelman 2,451,784 229,253 1,395,643 Richard Horowitz 2,274,263 406,774 1,395,643 A. Charles Wilson 2,068,232 612,805 1,395,643 S. W. Yong 2,257,065 423,972 1,395,643 Victor Ting 2,073,311 607,726 1,395,643
All of the Company's nominees were elected, with each nominee receiving a plurality of the votes cast.
Proposal 2. Non Binding, advisory vote on the compensation of named executive officers:
Votes For Against Abstain 2,450,994 25,156 1,600,530
The vote required to approve this proposal was the affirmative vote of a majority of the shares represented at the meeting and entitled to vote on any matter. Accordingly, stockholders voted, on an advisory basis, in favor of the compensation paid to the Company's named executive officers.
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