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): June 11, 2010
YONGYE
INTERNATIONAL, INC.
(Exact
name of registrant as specified in charter)
Nevada
|
333-143314
|
20-8051010
|
(State
or other jurisdiction of Incorporation)
|
(Commission
File No.)
|
(IRS
Employer Identification
No.)
|
6th Floor,
Suite 608, Xue Yuan International Tower,
No. 1
Zhichun Road, Haidian District, Beijing, PRC 100083
(Address
Of Principal Executive Offices) (Zip Code)
+86 10
8231 8626
(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 registrant under any of the following
provisions:
o Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o 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 June
11, 2010, Yongye International, Inc. (the "Company") held the Company’s 2010
Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual
Meeting, the stockholders reelected each of the following nominees to the board
of directors of the Company for a one-year term: Zishen Wu, Taoran Sun, Qiang
Zhao, Xiaochuan Guo, Sean Shao, Xindan Li and Rijun Zhang. Additionally, the
stockholders ratified the appointment of KPMG, LLP as the Company’s independent
auditors for the fiscal year ending December 31, 2010 and approved the Yongye
International, Inc. 2010 Omnibus Securities and Incentive Plan (the “Plan”). The
Company’s board of directors had previously adopted the Plan, subject to
stockholder approval. The description of the Plan set forth in the Company’s
definitive proxy statement on Schedule 14A, filed with the Securities and
Exchange Commission on April 28, 2010 (the "Definitive Proxy Statement") is
incorporated herein by reference in response to this Item. The description of
the Plan is qualified in its entirety by reference to the full text of the Plan
which was attached to the Definitive Proxy Statement as Annex A and is
incorporated herein by reference.
The
voting at the Annual Meeting was as follows:
1.
|
Election
of Directors
|
Nominee
|
For
|
Against
|
Withheld
|
Broker
Non-Votes
|
||||
Zishen
Wu
|
26,745,881
|
0
|
129,594
|
11,801,792
|
||||
Taoran
Sun
|
26,694,025
|
0
|
181,450
|
11,801,792
|
||||
Qiang
Zhao
|
26,391,826
|
0
|
483,649
|
11,801,792
|
||||
Xiaochuan
Guo
|
26,521,626
|
0
|
353,849
|
11,801,792
|
||||
Sean
Shao
|
26,747,057
|
0
|
128,418
|
11,801,792
|
||||
Xindan
Li
|
26,824,224
|
0
|
51,251
|
11,801,792
|
||||
Rijun
Zhang
|
26,823,499
|
0
|
51,976
|
11,801,792
|
2.
|
Ratification
of KPMG, LLP as the Company’s Independent
Auditors
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|||
38,426,016
|
132,903
|
118,348
|
-
|
3.
|
Adoption
of the Plan
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|||
24,205,518
|
2,623,291
|
46,666
|
11,801,792
|
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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.
Dated: June 15, 2010 | |||
YONGYE INTERNATIONAL, INC. | |||
|
By:
|
/s/ Zishen Wu | |
Name: | Zishen Wu | ||
Title: | President and CEO | ||
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