Delaware
|
000-49725
|
88-0455809
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
Calle Juan Fanning 219, Miraflores, Lima Perú
|
(Address of principal executive offices including zip code)
|
_________________________________________________________
(Former name or former address, if changed since last report) |
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
o
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
o
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
·
|
A proposal to elect to the five directors to serve as directors for a term to continue until the 2012 Annual Meeting of Shareholders or until a successor has been elected and qualified;
|
·
|
A proposal to amend the Company’s Certificate of Incorporation to increase the authorized amount of common stock, par value $0.001 per share, from 300,000,000 shares to 600,000,000 shares;
|
·
|
A proposal to amend the Company’s Certificate of Incorporation to designate the 50,000,000 shares of the Company’s authorized preferred stock, $0.001 par value per share, as a class of “blank check” preferred stock; and
|
·
|
A proposal to ratify the appointment of James Stafford, Inc., Chartered Accountants as the Company’s independent registered public accounting firm.
|
Name of Nominee
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
Patrick Gorman
|
99,517,174
|
716,104
|
59,409,784
|
Peter Wiget
|
99,419,724
|
813,554
|
59,409,784
|
Alois Wiget
|
99,243,744
|
989,534
|
59,409,784
|
Robert Van Tassell
|
99,443,324
|
789,954
|
59,409,784
|
Michael Stocker
|
99,342,174
|
891,104
|
59,409,784
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
126,429,139
|
10,835,485
|
1,393,875
|
21,866,364
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
95,482,692
|
3,794,421
|
956,165
|
59,409,784
|
Votes For
|
Votes Against
|
Abstentions
|
137,009,125
|
788,235
|
771,141
|