- Current report filing (8-K)
September 13 2010 - 10:00AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d)
OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of
Report (Date of Earliest Event Reported): September 8,
2010
CHINA
AGRITECH, INC.
(Exact
name of registrant as specified in its charter)
Delaware
|
|
001-34458
|
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75-2955368
|
(State
of Incorporation)
|
|
(Commission
File No.)
|
|
(IRS
Employer ID No.)
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Room
3F No. 11 Building, Zhonghong International Business Garden
Future
Business Center,
Chaoyang
North Road, Chaoyang District, Beijing, China 100024
(Address
of Principal Executive Offices)
Registrant’s
Telephone Number, Including Area Code:
(86) 10-59621278
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
|
Written
communications pursuant to Rule 425 under the Securities Act (17
CFR.425)
|
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.07. Submission of Matters to a Vote of Security
Holders.
China
Agritech, Inc. (the “Company”) held its annual meeting of stockholders on
September 8, 2010 (“Annual Meeting”). There were 20,766,243 shares of
common stock entitled to be voted, and 18,237,746 shares present in person or by
proxy, at the Annual Meeting.
Three
items of business were acted upon by stockholders at the Annual Meeting. The
voting results are as follows:
1.
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Election
of Directors.
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Stockholders
elected all of the Company’s nominees for director for one-year terms expiring
on the date of the Annual Meeting in 2011.
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Votes
For
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Votes
Against
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Withheld
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Broker
Non-Votes
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|
|
|
|
|
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Yu
Chang
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13,332,149
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63,012
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122,388
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4,720,197
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Xiao
Rong Teng
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13,331,949
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63,212
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122,588
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4,719,997
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|
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|
|
|
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Gene
Michael Bennett
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13,382,583
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12,578
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71,954
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4,770,631
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Lun
Zhang Dai
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13,394,070
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1,091
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60,467
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4,782,118
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Hai
Lin Zhang
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13,394,770
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391
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59,767
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4,782,818
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|
|
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Charles
Law
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13,394,961
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200
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59,576
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4,783,009
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|
|
|
|
|
|
|
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Zheng
Wang
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13,331,823
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63,338
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122,714
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4,719,871
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2.
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Approval
of the Company’s Independent
Accountants.
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Stockholders
ratified the appointment of Crowe Horwath LLP as the Company’s independent
accountants for 2010.
Votes
For
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Votes Against
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Abstentions
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Broker
Non-Votes
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|
|
|
|
|
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18,050,532
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118,801
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68,413
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0
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Although
at the Annual Meeting, the Company’s stockholders ratified the approval of Crowe
Horwath LLP as the Company’s independent accountants for 2010, which is a
customary proposal to include at an annual meeting of stockholders, management
and the audit committee subsequently decided that the Company should seek to
engage a Big Four accounting firm.
3.
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Approval
of the Company’s 2010 Omnibus Securities and Incentive
Plan.
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Stockholders
approved the Company’s 2010 Omnibus Securities and Incentive Plan.
Votes
For
|
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Votes Against
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Abstentions
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Broker
Non-Votes
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|
|
|
|
|
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13,106,376
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243,770
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74,391
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4,813,209
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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CHINA
AGRITECH, INC.
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Date:
September 13, 2010
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/s/
Yu Chang
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Yu
Chang
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Chief
Executive Officer
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