Search the web
Welcome, Guest
[Sign Out, My Account]

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
PME > SEC Filings for PME > Form 8-K on 1-Jul-2014All 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 Annual Meeting of Shareholders (the "Annual Meeting") of Pingtan Marine Enterprise Ltd. (the "Company") was held on June 26, 2014. At the Annual Meeting, the shareholders voted on the following three proposals and cast their votes as described below.

1. Nominee Lin Bao was elected at the Annual Meeting to serve as Class B director of the Company until the third anniversary of the Annual Meeting and until his successor is elected and qualified.

For Against Abstained Broker Non-Vote 44,219,597 2,052,878 57,051 0

2. An advisory (non-binding) resolution regarding compensation of the Company's named executive officers, as described in the proxy materials. This proposal was approved.

For Against Abstained Broker Non-Vote 46,254,694 17,005 57,827 0

3. An advisory (non-binding) resolution on the frequency at which the Company should include an advisory vote regarding the compensation of its named executive officers in its future proxy statements for stockholder consideration, as described in the proxy materials. The option of every 3 years received the highest number of the votes cast.

1 year 2 years 3 years Abstained Broker Non-Vote 2,326,607 1,531 43,937,577 63,811 0

Following this advisory vote, and consistent with the voting results, the Company decided to conduct future advisory votes on named executive officer compensation once every three years until the next required advisory vote on frequency.

  Add PME to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for PME - All Recent SEC Filings
Copyright © 2015 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.