Current Report Filing (8-k)
May 21 2015 - 9:06AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):
May 20, 2015
KANDI TECHNOLOGIES GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware |
001-33997 |
90-0363723 |
(State of Incorporation) |
(Commission File Number) |
(IRS Employer Identification)
|
Jinhua City Industrial Zone
Jinhua, Zhejiang Province
Peoples Republic of China
Post Code 321016
(Address of principal executive offices)
(86-579) 8223-9700
Registrants
telephone number, including area code
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 May 20, 2015, Kandi Technologies Group, Inc. (the Company)
held its Annual Meeting of Shareholders for the fiscal year ended December 31,
2014. A quorum was present at the meeting as required by the Bylaws of the
Company. The final voting results for each matter submitted to a vote of
shareholders at the meeting are as follows:
Proposal 1: Election of Directors
The following seven individuals were elected as the Board of
Directors of the Company to serve as directors until the next Annual Meeting of
Shareholders or until their successors have been duly elected and qualified. No
broker Non-votes are counted.
|
Votes Cast |
|
Nominees |
For |
Withheld |
Hu Xiaoming |
16,367,043 |
75,867 |
Wang Cheng (Henry) |
16,323,243 |
119,667 |
Qian Jingsong |
16,356,673 |
86,237 |
Ni Guangzheng |
16,315,443 |
127,467 |
Jerry Lewin |
16,245,268 |
197,642 |
Henry Yu |
16,365,764 |
77,146 |
Chen Liming |
16,356,113 |
86,797 |
Proposal 2: Amendment to the 2008 Omnibus Long-term
Incentive Plan to Increase 9,000,000 Shares Available for
Issuance
The shareholders approved the amendment to the Companys 2008
Omnibus Long-term Incentive Plan to increase 9,000,000 shares available for
issuance thereunder. No broker Non-votes are counted.
For |
Against |
Abstain |
15,659,694 |
750,575 |
32,641
|
Proposal 3: Ratify AWC (CPA) Limited as Independent
Auditor
The shareholders ratified the appointment of AWC (CPA) (f/k/a:
Albert Wong & Co.) as the Companys independent auditor for the fiscal year
ended December 31, 2015.
For |
Against |
Abstain |
34,177,873 |
630,527 |
187,843
|
Proposal 4: Advisory Vote on Compensation of Named
Executive Officers
The shareholders approved, on an advisory, non-binding basis,
the compensation of our named executive officers. No broker Non-votes are
counted.
For |
Against |
Abstain |
16,011,505 |
300,468 |
130,937
|
SIGNATURE
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.
|
KANDI TECHNOLOGIES GROUP, INC. |
|
|
Date: May 21, 2015 |
By:/s/ Hu Xiaoming |
|
Name: Hu Xiaoming |
|
Title: Chief Executive Officer
|
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