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| TBOW > SEC Filings for TBOW > Form 8-K on 19-Jun-2012 | All Recent SEC Filings |
19-Jun-2012
Submission of Matters to a Vote of Security Holders
On June 14, 2012 (June 15, 2012 in Beijing, China), the Company held its Annual General Meeting of Stockholders to vote on the following matters:
1. Election of Directors
Stockholders elected all of the Company's nominees for director for one-year terms expiring on the date of the Annual Meeting in 2013, in accordance with the voting results listed below.
Votes
Nominee Name Votes For Votes Withheld Broker Non-Votes
Dr. WanChun Hou 21,570,408 309,000 2,917,838
Qiang Li 21,570,408 309,000 2,917,838
Jihong Bao 21,570,408 309,000 2,917,838
Xin Wang 21,214,528 664,880 2,917,838
Albert Liu 21,214,528 664,880 2,917,838
Regis Kwong 21,214,528 664,880 2,917,838
Dr. Kokhui Tan 21,570,408 309,000 2,917,838
Iris Geng 21,570,408 309,000 2,917,838
Dr. Tingjie Lv 21,570,408 309,000 2,917,838
Zhaoxing Huang 21,570,408 309,000 2,917,838
Dong Li 21,570,408 309,000 2,917,838
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2. Approval of the Company's 2012 Omnibus Securities and Incentive Plan
Stockholders approved the Company's 2012 Omnibus Securities and Incentive Plan, in accordance with the voting results listed below.
Votes
For Against Abstain Broker Non-Votes
21,381,963 493,975 3,470 2,917,838
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3. Ratification of the Company's Independent Auditors
Stockholders ratified the reappointment of Marcum Bernstein & Pinchuk LLP as the Company's independent auditors for the fiscal year ending December 31, 2012, in accordance with the voting results listed below.
Votes
For Against Abstain Broker Non-Votes
24,474,792 300,000 22,454 0
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