Current Report Filing (8-k)
11 Juni 2014 - 6:42PM
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 9, 2014)
AMERICAN LORAIN CORPORATION
(Exact Name of Registrant as Specified in Charter)
Nevada |
001-34449 |
87-0430320 |
(State or other jurisdiction of incorporation) |
(Commission file number) |
(I.R.S. employer identification no.)
|
Beihuan Road Junan County
Shandong, China 276600
(Address of Principal Executive Offices) (Zip Code)
(86) 539-7317959
(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:
[ ] 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 June 9, 2014 at 10:00 a.m. local time, American Lorain
Corporation (the Company) held its 2014 Annual Meeting of Stockholders
(Annual Meeting) at its corporate offices located at Beihuan Zhong Road, Junan
County, Shandong, Peoples Republic of China, 276600. There were 34,616,714
shares of common stock outstanding and entitled to vote at the meeting and
20,369,579 shares were represented at the meeting in person or by proxy,
constituting a quorum. The voting results are presented below.
1. Election of Directors
NAME OF DIRECTOR |
FOR |
WITHHELD |
BROKER NON-VOTES |
SI CHEN |
15,456,201 |
711,406 |
4,201,930 |
YUNDONG LU |
15,464,351 |
703,256 |
4,201,930 |
MAOQUAN WEI |
15,361,251 |
806,356 |
4,201,930 |
DEKAI YIN |
15,361,301 |
806,306 |
4,201,930 |
WILLIAM JIANXIAO WU |
15,361,601 |
806,006 |
4,201,930 |
2. Approval of 2014 Equity Incentive Plan:
FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES |
15,352,624 |
782,029 |
32,954 |
4,201,930 |
3. Ratification of Independent Boards appointment of WWC.,
P.C. as the Companys independent registered public accounting firm for the
fiscal year ending December 31, 2014:
FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES |
18,012,467 |
2,305,372 |
51,698 |
n/a |
4. Advisory vote on named executive officer compensation:
FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES |
15,459,480 |
674,326 |
33,801 |
4,201,930 |
5. Non-binding vote on the frequency of executive compensation
votes:
1 YEAR |
2 YEARS |
3 YEARS |
ABSTAIN |
972,125 |
36,154 |
15,111,570 |
47,758 |
In light of the
results of the stockholder vote on a frequency at which the Company should
include an advisory vote regarding the compensation of the Companys named
executive officers, the Company has determined to conduct a stockholder vote
every three years regarding the compensation of the Companys named executive
officers until the next required vote on the frequency of stockholder votes on
compensation of named executive officers.
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.
|
American Lorain
Corporation |
|
|
|
|
|
|
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By: |
/s/ Si
Chen |
|
|
Name: Si Chen |
|
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Title: Chief Executive Officer
|
Date: June 10, 2014
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