- Current report filing (8-K)
02 3월 2012 - 6:36AM
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): March 1, 2012
(February 29, 2012)
CHINA VALVES TECHNOLOGY, INC.
(Exact name of registrant as specified in its charter)
Nevada
|
001-34542
|
86-0891931
|
(State or other jurisdiction of
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
incorporation or organization)
|
|
|
21F Kineer Plaza
226 Jinshui Road
Zhengzhou, Henan Province
Peoples Republic of China
450008
Peoples Republic of China
(Address of principal
executive offices)
(86) 371-8612-7222
(Registrant's telephone number,
including area code)
(Former name or former address, if changed since last report)
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 230.425)
[ ] Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a -12)
[ ] Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
[ ] Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
Item
5.07.
Submission of Matters to a Vote of Security Holders.
On February 29, 2012, China Valves Technology, Inc. (the
Company) held an annual meeting of its shareholders (the Annual Meeting) at
which a majority of the Companys 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 directors earlier resignation, death or removal,
(ii) approved the appointment of BDO China Shu Lun Pan CPAS LLP to serve as the
Companys independent registered public accounting firm for the fiscal year
ending September 30, 2012, (iii) approved the Companys 2012 Equity Incentive
Plan (the 2012 Plan); and (iv) adopted, on a non-binding, advisory basis, a
resolution approving the compensation of the Companys named executive officers
described under the heading Executive Compensation in the Companys proxy
statement.
At the close of business on January 17, 2012, the record date
for the determination of stockholders entitled to vote at the Annual Meeting,
there were 35,869,654 shares of the Companys Common Stock, outstanding and
entitled to vote at the Annual Meeting. The holders of 20,690,214 shares of the
Companys Common Stock were represented in person or by proxy at the Annual
Meeting, constituting a quorum.
The Companys independent inspector of elections reported the
vote of the stockholders as follows:
Proposal 1: The election of directors
Name
|
Votes For
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Withheld
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Votes Against Abstentions
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Broker Non-
Votes
|
Siping Fang
|
20,435,301.555
|
-
|
254,913.000
|
-
|
Binjie Fang
|
20,373,675.555
|
-
|
316,539.000
|
-
|
Zengbiao Yu
|
20,205,788.555
|
-
|
484,426.000
|
-
|
Peter Li
|
20,146,788.555
|
-
|
543,426.000
|
-
|
William Haus
|
20,210,988.555
|
-
|
479,226.000
|
-
|
Proposal 2: The appointment of BDO China Shu Lun Pan CPAS
LLP as the Companys independent registered public accounting firm for 2012
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
20,612,046.000
|
74,093.555
|
4,075.000
|
-
|
Proposal 3: The approval of the 2012 Plan
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
19,961,527.000
|
664,277.555
|
64,410.000
|
-
|
Proposal 4: The adoption, on a non-binding, advisory basis,
of a resolution approving the compensation of the Companys named executive
officers described under the heading Executive Compensation in the Companys
proxy statement
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
20,616,383.000
|
28,903.555
|
44,928.000
|
-
|
Proposal 5: The selection, on a non-binding, advisory basis,
of the frequency of the stockholder vote on the compensation of the Companys
named executive officers
One Year
|
Two Years
|
Three Years
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Abstentions
|
Broker Non- Votes
|
13,046,752.555
|
98,073.000
|
7,528,853.000
|
16,536.000
|
|
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.
China Valves Technology, Inc.
Date: March 1, 2012
/s/ Jianbao
Wang
Jianbao Wang
Chief Executive Officer
China Valves Technology, Inc. (MM) (NASDAQ:CVVT)
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