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CAAS > SEC Filings for CAAS > Form 8-K on 20-Aug-2012All Recent SEC Filings

Show all filings for CHINA AUTOMOTIVE SYSTEMS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CHINA AUTOMOTIVE SYSTEMS INC


20-Aug-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 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

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:

For Against Abstained

26,351,635 111,000 18,027

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