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Quotes & Info
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| CAAS > SEC Filings for CAAS > Form 8-K on 20-Aug-2012 | All Recent SEC Filings |
20-Aug-2012
Submission of Matters to a Vote of Security Holders
The 2012 annual meeting of stockholders of China Automotive Systems, Inc. (the "Company") was held on Wednesday, August 15, 2012 at the Grand Metropark Resort Sanya, Sanya, Hainan Province, China. Of the 28,260,302 shares of the Company's common stock entitled to vote at the meeting, 26,480,662 shares, or 93.70%, were represented at the meeting in person or by proxy, constituting a quorum. The voting results are presented below.
1. Election of Directors
The Company's shareholders elected the five nominees below to hold office until the 2013 annual meeting of shareholders and until their successors are elected and qualified. Each of the nominees received more than a majority of the votes cast. The votes regarding the election of directors were as follows:
Authority Broker
Nominee For Withheld Non-Votes
Hanlin Chen 21,458,839 79,854 4,941,969
Qizhou Wu 21,467,475 71,218 4,941,969
Arthur Wong 21,458,673 80,020 4,941,969
Guangxun Xu 21,289,320 249,373 4,941,969
Robert Tung 21,300,395 238,298 4,941,969
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2. Ratification and Approval of the Appointment of Independent Auditor
The appointment of PricewatershouseCoopers Zhong Tian CPAs Limited Company as the Company's independent auditor for the fiscal year ending December 31, 2012 was ratified and approved by the following votes:
26,351,635 111,000 18,027
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