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CALI > SEC Filings for CALI > Form 8-K on 21-Nov-2012All Recent SEC Filings

Show all filings for CHINA AUTO LOGISTICS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CHINA AUTO LOGISTICS INC


21-Nov-2012

Submission of Matters to a Vote of Security Holders


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

Two proposals were submitted to a vote of, and were approved by, the stockholders of China Auto Logistics Inc. (the "Company") at the 2012 annual meeting of stockholders, which was held on November 19, 2012. The first proposal was for the election of seven nominees to serve as directors of the Company until the end of their respective terms. The second proposal was to ratify the appointment of Marcum LLP as the Company's independent registered public accountants for the fiscal year 2012. Additional information about the proposals can be found in the Company's definitive proxy statement filed with the Securities and Exchange Commission on October 9, 2012.

Of the 22,163,427 shares of stock issued and outstanding and entitled to vote at the annual meeting, 19,582,113 shares were represented in person or by proxy, which constituted approximately 88.35% of the total votes entitled to be cast at the meeting. Each share of common stock outstanding is entitled to one vote.

Proposal 1 - Election of Directors

The voting results for the election of Directors were as follows:

                      Number of             Number of
                   Shares Voted For      Shares Withheld

Tong Shiping              15,922,999               24,693
Cheng Weihong             15,922,899               24,793
Wang Xinwei               15,922,699               24,993
Howard S. Barth           15,896,699               50,993
Wang Wei                  15,922,699               24,993
Yang Lili                 15,922,999               24,693
Zou Baoying               15,922,999               24,693

There were no votes against any nominee. There were 3,634,421 broker non-votes for this proposal.

Proposal 2 - Ratification of the Appointment of Marcum LLP to serve as the Company's independent registered public accountants for the fiscal year 2012

The voting results for the ratification of the appointment of Marcum LLP to serve as the Company's independent registered public accountants for the fiscal year 2012 were as follows:

For: 19,560,006 Against: 16,736 Abstain: 5,371

There were no broker non-votes for this proposal.


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