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CADC > SEC Filings for CADC > Form 8-K on 3-Jul-2013All Recent SEC Filings

Show all filings for CHINA ADVANCED CONSTRUCTION MATERIALS GROUP, INC

Form 8-K for CHINA ADVANCED CONSTRUCTION MATERIALS GROUP, INC


3-Jul-2013

Submission of Matters to a Vote of Security Hold


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

On June 28, 2013, China Advanced Construction Materials Group, Inc. (the "Company") held an annual meeting of its shareholders at which a majority of the Company's shareholders (i) elected each of the persons listed below to serve as a director of the Company for a term that will continue until the next annual meeting of stockholders, until a successor has been duly elected and qualified or the director's earlier resignation, death or removal, (ii) approved the appointment of Friedman LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2013, (iii) approved and ratified an amendment to the Company's Certificate of Incorporation to authorize the board of directors of the Company to effect a 12-for-1 reverse stock split of the Company's common stock, and (iv) approved a change in the state of incorporation of the Company from Delaware to Nevada by merging the Company with and into a newly formed Nevada subsidiary, pursuant to an agreement and plan of merger, in connection with which the Articles of Incorporation and bylaws of the Nevada corporation shall become the Articles of Incorporation and bylaws of the Company.

The Company's inspector of elections reported the vote of the stockholders as follows:

Proposal 1: The election of directors.

            Name        Votes For Withheld Votes   Abstentions Broker
                                           Against             Non-Votes
            Xianfu Han  9,910,922 202,937  -       -           7,129,528
            Weili He    9,910,922 202,937  -       -           7,129,528
            Tao Jin     9,902,452 211,407  -       -           7,129,528

Xinyong Gao 9,910,922 202,937 - - 7,129,528 Ken Ren 9,905,022 208,837 - - 7,129,528

Proposal 2: The appointment of Friedman LLP as the Company's independent registered public accounting firm for the year ending June 30, 2013.

Votes For Votes Abstentions Broker Against Non-Votes

14,612,092 558,196 33,414 -

Proposal 3: The approval and ratification of an amendment to the Company's Certificate of Incorporation to authorize the board of directors of the Company to effect a 12-for-1 reverse stock split of the Company's common stock.

Votes For Votes Abstentions Broker Against Non-Votes

14,445,083 752,931 5,688 -


Proposal 4: The approval of a change in the state of incorporation of the Company from Delaware to Nevada by merging the Company with and into a newly formed Nevada subsidiary, pursuant to an agreement and plan of merger, in connection with which the Articles of Incorporation and bylaws of the Nevada corporation shall become the Articles of Incorporation and bylaws of the Company.

Votes For Votes Abstentions Broker Against Non-Votes

9,874,949 222,217 16,692 7,129,529


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