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UTA > SEC Filings for UTA > Form 8-K on 20-Sep-2011All Recent SEC Filings

Show all filings for UNIVERSAL TRAVEL GROUP

Form 8-K for UNIVERSAL TRAVEL GROUP


20-Sep-2011

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


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

The 2011 Annual Meeting of Shareholders (the "Annual Meeting") of Universal Travel Group (the "Company") occurred on September 19, 2011. A total of 12,689,897 shares of common stock, representing 64% of the shares outstanding and eligible to vote and constituting a quorum, were present in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting as set forth in the Company's Proxy Statement, dated August 15, 2011 are as follows:

(a) Proposal I: The Company's shareholders elected Huijie Gao, Jiduan Yuan, and Wenbin An to serve as Class I directors of the Board until the annual meeting of stockholders in 2014 and until their respective successors have been elected and has qualified, or until their earlier resignation, removal or death. The votes cast with respect to each nominee are set forth below:

DIRECTORS:     FOR    WITHHELD  ABSTAIN BROKER NON-
                                           VOTE
Huijie Gao  5,996,637 1,159,529   N/A       N/A
Jiduan Yuan 6,916,411  239,755    N/A       N/A
 Wenbin An  6,926,920  229,246    N/A       N/A

(b) Proposal II: The Company's shareholders ratified the appointment of EFP Rotenberg & Co., LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2011, with 12,461,236 votes for, 118,169 votes against, 110,492 abstentions and 0 broker non-votes.



Item 8.01 Other Events

On September 20, 2011, the Company issued a press release announcing the results of its Annual Meeting of Shareholders. A copy of the related press release is being filed as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference in its entirety.

Item 9.01           Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.   Description

99.1          Press release dated September 20, 2011, issued by
              Universal Travel Group


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