Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Set forth below are the final voting results for each of the foregoing proposals. Pursuant to the Company's Amended and Restated Memorandum and Articles of Association, directors are appointed by the affirmative vote of the holders of not less than a majority of the ordinary shares of the Company (the "Ordinary Shares") entitled to vote which were present at the Annual Meeting. The approval of the Auditor Ratification Proposal requires the affirmative vote of the holders of not less than a majority of the Ordinary Shares entitled to vote which were present at the Annual Meeting. The approval of the Extension Proposal requires the affirmative vote of the holders of at least two-thirds of the Ordinary Shares entitled to vote which were present at the Annual Meeting.
All three nominees were elected as directors with the following vote:
For Withheld Broker Non-Votes David Schulhof 3,920,991 4,115 N/A Walter M. Schenker 3,924,513 593 N/A Roman Raju 3,924,513 593 N/A
The appointment of Marcum as the Company's independent registered public
accounting firm for the fiscal year ended
For Against Abstentions Broker Non-Votes 3,982,079 2,369 714 0
The Extension Proposal was approved with the following vote:
For Against Abstentions Broker Non-Votes 3,924,513 493 100 N/A
Following redemptions of 300 Ordinary Shares in connection with the vote on the
Extension Proposal, a total of approximately
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