Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 27, 2012, the Universal Business Payment Solutions Acquisition
Corporation held a special meeting of its stockholders at which such
stockholders voted to adjourn the special meeting until December 28, 2012 at
11:00 A.M., local time, at its original location. The final voting results were
as follows:
For Against Abstain/Withhold
Number of votes 11,870,327 458,308 482,537
Percentage of shares outstanding and entitled
to vote 92.66 % 3.58 % 3.77 %
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