- Current report filing (8-K)
July 03 2012 - 6:24AM
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): June 28, 2012
FUSHI COPPERWELD, INC.
(Exact name of registrant as specified in
charter)
Nevada
|
|
001-33669
|
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13-3140715
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(State or Other Jurisdiction of Incorporation)
|
|
(Commission File Number)
|
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(IRS Employer Identification No.)
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TYG Center Tower B, Suite 2601
Dongsanhuan Bei Lu, Bing 2
Beijing, PRC 100027
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(Address of Principal Executive Offices)
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Registrant’s telephone number, including
area code: (1) 615.377.4183
(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:
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 28, 2012, Fushi Copperweld, Inc.
(the “Company”) held its annual meeting of stockholders (“Annual Meeting”) to vote on the following matters:
1. Election of Directors
All of the following seven nominees were
elected to the Company’s Board of Directors, in accordance with the voting results listed below, to serve for a term of one
year, until the next Annual Meeting and until their successors have been duly elected and have qualified.
Nominee
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For
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Against
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Withheld
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Broker
Non-Votes
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Li Fu
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17,660,945
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0
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982,012
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9,988,569
|
Joseph Longever
|
17,667,645
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0
|
975,312
|
9,988,569
|
Wenbing Christopher Wang
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17,216,332
|
0
|
1,426,625
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9,988,569
|
Feng Bai
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17,571,589
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0
|
1,071,368
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9,988,569
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Chongqi Huang
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18,381,060
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0
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261,897
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9,988,569
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Jiping Hua
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18,384,335
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0
|
258,622
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9,988,569
|
John Francis Perkowski
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17,140,977
|
0
|
1,471,980
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9,988,569
|
2. Ratification of the Company’s Independent Auditors
Stockholders ratified the appointment of
KPMG as the independent auditors of the Company for the fiscal year ended December 31, 2012, in accordance with the voting results
listed below.
For
|
Against
|
Abstain
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Broker
Non-Votes
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28,258,032
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349,154
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24,340
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0
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3. Advisory Vote on Executive Compensation
Stockholders approved the compensation paid
to the Company’s named executive officers as disclosed in the 2012 Proxy Statement under “Executive Compensation”
and discussed under “Compensation Discussion and Analysis” on an advisory basis, in accordance with the voting results
listed below.
For
|
Against
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Abstain
|
Broker
Non-Votes
|
18,432,312
|
179,140
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31,505
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9,988,569
|
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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FUSHI COPPERWELD, INC.
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|
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Date: July 3, 2012
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By:
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/s/ Fu Li
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Name:
Title:
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Fu Li
Chairman and Co-CEO
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Fushi Copperweld, Inc. (MM) (NASDAQ:FSIN)
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