-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IuJBeS9dL2HGXMiyxW6nUuGSmqtEk75JnTf1FjqpA3/oXCXJ0DNACa6TvB3BTDVM hDSQiUw7F6T7w0I1wdQ3sA== 0001144204-10-033549.txt : 20100615 0001144204-10-033549.hdr.sgml : 20100615 20100615160507 ACCESSION NUMBER: 0001144204-10-033549 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100611 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100615 DATE AS OF CHANGE: 20100615 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Yongye International, Inc. CENTRAL INDEX KEY: 0001398551 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE CHEMICALS [2870] IRS NUMBER: 208051010 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34444 FILM NUMBER: 10897501 BUSINESS ADDRESS: STREET 1: 6TH FLR, STE 608 XUE YUAN INT'L TOWER STREET 2: NO. 1 ZHICHUN ROAD,HAIDIAN DISTRICT, CITY: BEIJING, STATE: F4 ZIP: 000000 BUSINESS PHONE: 86-10-8232-8866 MAIL ADDRESS: STREET 1: 6TH FLR, STE 608 XUE YUAN INT'L TOWER STREET 2: NO. 1 ZHICHUN ROAD,HAIDIAN DISTRICT, CITY: BEIJING, STATE: F4 ZIP: 000000 FORMER COMPANY: FORMER CONFORMED NAME: Yongye Biotechnology International, Inc. DATE OF NAME CHANGE: 20080415 FORMER COMPANY: FORMER CONFORMED NAME: Golden Tan, Inc DATE OF NAME CHANGE: 20070504 8-K 1 v188289_8k.htm Unassociated Document
 
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 11, 2010

 
YONGYE INTERNATIONAL, INC.
(Exact name of registrant as specified in charter)

Nevada
333-143314
20-8051010
(State or other jurisdiction of Incorporation)
 (Commission File No.)
(IRS Employer Identification No.)

6th Floor, Suite 608, Xue Yuan International Tower,
No. 1 Zhichun Road, Haidian District, Beijing, PRC 100083
(Address Of Principal Executive Offices) (Zip Code)
 
+86 10 8231 8626
(Registrant’s Telephone Number, Including Area Code)

 
(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 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 11, 2010, Yongye International, Inc. (the "Company") held the Company’s 2010 Annual Meeting of Shareholders (the “Annual Meeting”).  At the Annual Meeting, the stockholders reelected each of the following nominees to the board of directors of the Company for a one-year term: Zishen Wu, Taoran Sun, Qiang Zhao, Xiaochuan Guo, Sean Shao, Xindan Li and Rijun Zhang. Additionally, the stockholders ratified the appointment of KPMG, LLP as the Company’s independent auditors for the fiscal year ending December 31, 2010 and approved the Yongye International, Inc. 2010 Omnibus Securities and Incentive Plan (the “Plan”). The Company’s board of directors had previously adopted the Plan, subject to stockholder approval. The description of the Plan set forth in the Company’s definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on April 28, 2010 (the "Definitive Proxy Statement") is incorporated herein by reference in response to this Item. The description of the Plan is qualified in its entirety by reference to the full text of the Plan which was attached to the Definitive Proxy Statement as Annex A and is incorporated herein by reference.

The voting at the Annual Meeting was as follows:
 
 
1. 
Election of Directors
 
Nominee
  
For
  
Against
  
Withheld
  
Broker Non-Votes
Zishen Wu
  
26,745,881
  
0
  
129,594
  
11,801,792
Taoran Sun
  
26,694,025
  
0
  
181,450
  
11,801,792
Qiang Zhao
  
26,391,826
  
0
  
483,649
  
11,801,792
Xiaochuan Guo
  
26,521,626
  
0
  
353,849
  
11,801,792
Sean Shao
  
26,747,057
  
0
  
128,418
  
11,801,792
Xindan Li
  
26,824,224
  
0
  
51,251
  
11,801,792
Rijun Zhang
  
26,823,499
  
0
  
51,976
  
11,801,792
 
 
2. 
Ratification of KPMG, LLP as the Company’s Independent Auditors
 
For
  
Against
  
Abstain
  
Broker Non-Votes
38,426,016
  
132,903
  
118,348
  
-
 
 
3. 
Adoption of the Plan
 
For
  
Against
  
Abstain
  
Broker Non-Votes
24,205,518
  
2,623,291
  
46,666
  
11,801,792
 
 
2
 
 
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.
 
Dated: June 15, 2010    
     
  YONGYE INTERNATIONAL, INC.  
     
       
 
By:
/s/ Zishen Wu  
  Name: Zishen Wu  
  Title: President and CEO  
       
 
 
3
 
 
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