Exobox Technologies Corp (EXBX)

[nerachal]

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Item 5.07 Submission of Matters to a Vote of Security Holders.

A compilation of the proxy’s which were received and tallied at the annual shareholders meeting indicated that approximately 24% of all outstanding shares were represented. The following votes (rounded to the nearest million) were tallied on each Proposal. Election of the current Board: 53 million For, 33 million Against, 5 Abstained; Proposal for changing auditors: 61 million For, 12 Against, 18 Abstained; Proposal for transferring technology to 100% owned SUEZ: 59 million For, 16 million Against, 17 Abstained; Proposal to sell technology to Burnt Hickory 50 million For, 9 million Against, 4 Abstained. Proposal giving authority to the board to effect a reverse split 37million For, 52 million Against, less than 1 million abstained.