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CAAS > SEC Filings for CAAS > Form 8-K on 21-Aug-2013All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

The 2013 annual meeting of stockholders of China Automotive Systems, Inc. (the "Company") was held on Tuesday, August 20, 2013 at Henglong Conference Hall, No.1 Henglong Road, Yu Qiao Development Zone, Shashi District, Jing Zhou City, Hubei Province, China. Of the 28,043,019 shares of the Company's common stock entitled to vote at the meeting, 20,776,321 shares, or 74.08%, 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 2014 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   15,729,231      30,856       5,016,234
Qizhou Wu     15,730,481      29,606       5,016,234
Guangxun Xu   15,725,175      34,912       5,016,234
Robert Tung   15,730,190      29,897       5,016,234
Arthur Wong   15,725,745      34,342       5,016,234

2. Ratification and Approval of the Appointment of Independent Auditor

The appointment of PricewatershouseCoopers Zhong Tian CPAs Limited Company (renamed as PricewaterhouseCoopers Zhong Tian LLP) as the Company's independent auditor for the fiscal year ending December 31, 2013 was ratified and approved by the following votes:

For Against Abstained

20,704,235 53,672 18,414

3. Advisory (non-binding) proposal concerning the Company's named executive compensation program

The shareholders ratified the advisory (non-binding) proposal concerning the Company's named executive compensation program by the following votes:

For Against Abstained Broker Non-Vote

15,586,982 55,283 117,822 5,016,234

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