- Current report filing (8-K)
16 Dezembro 2010 - 9:06AM
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): December 15, 2010
YUHE
INTERNATIONAL, INC.
(Exact
Name of Registrant as Specified in its Charter)
|
Nevada
|
|
001-34512
|
|
87-0569467
|
|
(State
or other jurisdiction of
incorporation
or organization)
|
|
(Commission
File Number)
|
|
(I.R.S.
Employer
Identification
No.)
|
301
Hailong Street
Hanting
District, Weifang, Shandong Province
The
People’s Republic of China
(Address
of principal executive offices, including zip code)
(86)
536 736 3688
(Registrant’s
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:
|
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
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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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o
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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
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Submission
of Matters to a Vote of Security
Holders
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The 2010
annual meeting of stockholders of Yuhe International, Inc. (the “Company”) was
held on Wednesday, December 15, 2010 at Dong Ming Hotel, No 361, Dong Fang Road,
Jingjikaifa District, Weifang City, Shandong Province, China. Of the
19,709,563 shares of our common stock entitled to vote at the meeting,
17,327,355 shares, or 87.9%, were represented at the meeting in person or by
proxy, constituting a quorum. The voting results are presented
below.
Our
shareholders elected the five nominees below to hold office until the 2011
annual meeting of shareholders or until their successors are elected and
qualified. Each of the nominees received more than a majority of the
votes cast. The votes regarding the election of directors were as
follows:
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Nominee
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For
|
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Authority
Withheld
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Broker
Non-Votes
|
|
|
|
|
|
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Gao
Zhentao
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13,490,881
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4,185
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3,832,289
|
|
Peter
Li
|
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13,490,881
|
|
4,185
|
|
3,832,289
|
|
Liu
Yaojun
|
|
13,490,881
|
|
4,185
|
|
3,832,289
|
|
Greg
Huett
|
|
13,490,881
|
|
4,185
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|
3,832,289
|
|
Han
Chengxiang
|
|
13,490,881
|
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4,185
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3,832,289
|
|
|
2.
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Ratification
and Approval of the Appointment of Independent
Auditor
|
The
appointment of Child, Van Wagoner & Bradshaw, PLLC as the Company’s
independent auditor for the fiscal year ending December 31, 2010 was ratified
and approved by the following votes:
|
For
|
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Against
|
|
Abstained
|
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Broker
Non-Vote
|
|
|
|
|
|
|
|
|
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17,200,206
|
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113,140
|
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2,484
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11,525
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SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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Yuhe
International, Inc.
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|
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Date: December
16, 2010
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By:
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/s/
Gao Zhentao
|
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Gao
Zhentao
|
|
|
|
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Chief
Executive Officer
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|
Yuhe (CE) (USOTC:YUII)
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