Item 5.07 Submission of Matters to a Vote of Security Holders.
As of
With respect to the proposals, the results of the voting were as follows:
Proposal 1: Election of Directors
Director Nominees For Withheld Broker Non-Votes Jennifer Cheng 1,206,441 37,848 1,312,957 Gina Huang (Mei Yun Huang) 1,171,664 72,625 1,312,957 Geraldine McManus 1,210,953 33,336 1,312,957 Philip Politziner 1,208,259 36,030 1,312,957 Stephen Socolof 1,219,736 24,553 1,312,957 James Tu 1,204,575 39,714 1,312,957
The six Directors listed above were elected to serve until the next annual meeting or until their respective successors are duly elected or appointed.
Proposal 2: Approval of the
For Against Abstain Broker Non-Votes 1,164,240 62,369 17,680 1,312,957
Proposal 3: Ratification of the appointment of
For Against Abstain Broker Non-Votes 2,308,070 95,857 153,319 0
Proposal 4: Advisory vote on the compensation of named executive officers
For Against Abstain Broker Non-Votes 1,150,972 67,064 26,253 1,312,957
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