Attached files
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| EX-99.1 - CHINA-BIOTICS, INC | v214474_ex99-1.htm |
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 14, 2011 (March 9, 2011)
CHINA-BIOTICS, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
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333-110733
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98-0393071
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(Commission File Number)
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(IRS Employer Identification No.)
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No. 26 Orient Global Headquarter
Lane 118, Yonghe Road
Zhabei District, Shanghai 200072
People’s Republic of China
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(Address of Principal Executive Offices)
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(Zip Code)
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(86 21) 5834 9748
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(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):
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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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.
On March 9, 2011, China-Biotics, Inc. (the “Company”) held its 2010 Annual Meeting of Stockholders (the “Annual Meeting”) at the Company’s executive offices at No. 26 Orient Global Headquarter, Lane 118 Yonghe Road, Zhabei District, Shanghai 200072, People’s Republic of China.
At the Annual Meeting, the stockholders (i) elected Mr. Song Jinan, Dr. Chin Ji Wen, Dr. Du Wen Min, and Mr. Simon Yick to serve as the Company’s directors for terms expiring on the date of the Company’s 2011 Annual Meeting of Stockholders; (ii) ratified the appointment of BDO Limited as the Company’s independent auditors for the fiscal year ending March 31, 2011; (iii) approved the Company’s 2010 Equity Incentive Plan; (iv) approved, by a non-binding vote, the compensation of the Company’s named executive officers; and (v) determined, by a non-binding vote, that a non-binding stockholder vote to approve the compensation of the Company’s named executive officers should occur every two years.
The following tables show the voting results of the Annual Meeting:
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Election of Directors:
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For
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Withhold
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Mr. Song Jinan
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12,321,794
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285,543
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Dr. Chin Ji Wei
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12,541,554
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65,783
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Dr. Du Wen Min
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12,541,490
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65,847
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Mr. Simon Yick
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12,545,837
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61,500
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Ratification of BDO Limited as
the Company’s independent
auditors for the fiscal year ending
March 31, 2011:
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For
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Against
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Abstain
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Broker
Non-Votes
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16,492,884
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374,828
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62,518
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20,631
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Approval of the 2010 Equity
Incentive Plan:
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For
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Against
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Abstain
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Broker
Non-Votes
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12,395,921
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164,897
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46,519
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4,343,484
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Approval, by a non-binding vote,
of the compensation of the named
executive officers:
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For
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Against
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Abstain
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Broker
Non-Votes
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12,409,264
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126,701
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71,372
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4,343,484
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Determination, by a non-
binding vote, of the
frequency of stockholder
votes on named executive
compensation:
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Every Year
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Every Two
Years
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Every
Three
Years
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Abstain
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Broker
Non-Votes
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1,553,867
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9,209,574
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1,817,153
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20,631
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4,349,596
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Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits
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Exhibit
Number
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Description
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99.1
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Press release, dated March 14, 2011, announcing the voting results of the Annual Meeting
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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-Biotics, Inc.
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Date: March 14, 2011
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By:
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/s/ Song Jinan
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Song Jinan
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Chief Executive Officer, President,
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Treasurer and Secretary
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