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): November 27, 2010 (November
18, 2010)
CHINA
AUTO LOGISTICS INC.
(Exact
name of registrant as specified in its charter)
|
Nevada
|
000-52625
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20-2574314
|
||
|
(State
or Other Jurisdiction
of
Incorporation)
|
(Commission
File Number)
|
(IRS
Employer
Identification
No.)
|
No.
87 No. 8 Coastal Way, Floor 2
Construction
Bank, FTZ
Tianjin
Province
The
People’s Republic of China 300461
(Address
of principal executive offices)
Registrant’s
telephone number, including area code: (86) 22-2576-2771
_________
(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.
Three
proposals were submitted to a vote of, and were approved by, the stockholders of
China Auto Logistics Inc. (the “Company”) at the 2010 annual meeting of
stockholders, which was held on November 18, 2010. The first proposal
was for the election of seven nominees to serve as directors of the Company
until the end of their respective terms. The second proposal was to
approve and adopt the China Auto Logistics Inc. 2010 Omnibus Long-Term Incentive
Plan. The third proposal was to ratify the appointment Marcum LLP as
the Company’s independent registered public accountants for the fiscal year
2010. Additional information about the proposals can be found in the
Company’s definitive proxy statement filed with the Securities and Exchange
Commission on October 15, 2010.
Of the
18,100,000 shares of stock issued and outstanding and entitled to vote at the
annual meeting, 16,715,729 shares were represented in person or by proxy, which
constituted approximately 92.35% of the total votes entitled to be cast at the
meeting. Each share of common stock outstanding is entitled to one
vote.
Proposal
1 – Election of Directors
The
voting results for the election of Directors were as follows:
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Number
of
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Number
of
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|||||||
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Shares
Voted for
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Shares
Withheld
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|||||||
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Tong
Shiping
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13,302,871
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11,388
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||||||
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Cheng
Weihong
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13,302,871
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11,388
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||||||
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Yang
Bin
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13,302,871
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11,388
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||||||
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Howard
Barth
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13,302,571
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11,688
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||||||
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Gao
Yang
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13,289,726
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24,533
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||||||
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Qu
Zhong
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13,302,871
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11,388
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||||||
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Kong
Xiaoyan
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13,302,871
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11,388
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||||||
There
were no votes against any nominee. There were 3,401,470 broker
non-votes for this proposal.
Proposal
2 – Approval and Adoption of the China Auto Logistics Inc. 2010 Omnibus
Long-Term Incentive Plan
The
voting results for the approval and adoption of the China Auto Logistics Inc.
2010 Omnibus Long-Term Incentive Plan were as follows:
|
For:
13,215,015
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Against:
98,944
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Abstain:
300
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There
were 3,401,470 broker non-votes for this proposal.
Proposal
3 – Ratification of the Appointment of Marcum LLP to serve as the Company’s
independent registered public accountants for the fiscal year 2010
The
voting results for the ratification of the appointment of Marcum LLP to serve as
the Company’s independent registered public accountants for the fiscal year 2010
were as follows:
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For:
16,698,696
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Against:
16,733
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Abstain:
300
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There
were no broker non-votes for this proposal.
SIGNATURE
PAGE
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Date:
November 27, 2010
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CHINA
AUTO LOGISTICS INC.
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By:
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/s/
Tong Shiping
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Tong
Shiping
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Title:
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President
and Chief Executive Officer
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