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FSIN > SEC Filings for FSIN > Form 8-K on 11-Dec-2012All Recent SEC Filings

Show all filings for FUSHI COPPERWELD, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for FUSHI COPPERWELD, INC.


11-Dec-2012

Submission of Matters to a Vote of Security Holders, Other Events, Financi


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

On December 11, 2012, Fushi Copperweld, Inc. (the "Company"), held a special meeting of its stockholders (the "Special Meeting"). The Company's independent inspector of elections reported the vote of the stockholders as follows:

1. Proposal 1: The approval of the Agreement and Plan of Merger, dated as of June 28, 2012, as it may be amended from time to time (the "Merger Agreement"), among the Company, Green Dynasty Limited, a Cayman Islands exempted company ("Parent"), Green Dynasty Acquisition, Inc., a Nevada corporation and a wholly owned subsidiary of Parent ("Merger Sub") and Green Dynasty Holdings Limited, a Cayman Islands exempted company, pursuant to which Merger Sub will merge with and into the Company, and the Company will continue as the surviving corporation and will be a wholly owned subsidiary of Parent (the "Merger").

Votes For Votes Against Abstentions Broker Non-Votes 28,979,294 65,417 11,249 0

2. Proposal 2: The approval of the non-binding resolution to approve the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger and the agreements or understanding pursuant to which such compensation is paid.

Votes For Votes Against Abstentions Broker Non-Votes 26,236,044 2,586,302 28,564 0



Item 8.01. Other Events

On December 11, 2012, the Company issued a press release relating to the announcement of the results of the Special Meeting. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.



Item 9.01. Financial Statements and Exhibits

3. (d) Exhibits

Exhibit
Number  Description
99.1    Press release, dated December 11, 2012.

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