Contents: Ladies, need a place to stay!. Nn sex china in Coos Bay: Cheating wifes - Men dating tips. Attendance at the meeting does not of itself revoke your proxy. Guohua Ku. Chief Executive Officer and. Chairman of the Board of Directors. Information relating to the above matters is set forth in the attached Proxy Statement.
By Order of the Board of Directors. The date on which we are first sending this Proxy Statement and form of proxy card to our stockholders is on or about May 4, General: Date, Time and Place. Matters to be Considered and Voted Upon. The Board does not know of any matters to be brought before the meeting other than as set forth in the notice of meeting. If any other matters properly come before the meeting, the persons named in the enclosed form of proxy or their substitutes will vote in accordance with their best judgment on such matters.
We expect the same number of shares to be outstanding as of the record date. Quorum; Required Vote. The presence of at least one-third of all of our shares of common stock issued and outstanding and entitled to vote at the meeting, present in person or represented by proxy, will constitute a quorum at the meeting. Assuming that a quorum is present, our stockholders may take action at the annual meeting with the votes described below. Election of Directors. Stockholders do not have any rights to cumulate their votes in the election of directors.
The affirmative vote of the holders of a majority of the outstanding shares of our common stock entitled to vote at the annual meeting is required to ratify the selection of MJF and Associates, APC as our independent registered public accounting firm. Non-binding advisory vote regarding the compensation of our named executive officers. The affirmative vote of the holders of a majority of the outstanding shares of our common stock entitled to vote at the annual meeting is required to approve the compensation of our named executive officers.
Abstentions and broker non-votes will not be counted as votes approving the compensation of our named executive officers. Abstentions and Broker Non-Votes. Rules that govern how brokers vote your shares have recently changed. Please vote your proxy so your vote can be counted. As the stockholder of record, you may vote in person at the Annual Meeting or vote by proxy using the accompanying proxy card. Whether or not you plan to attend the annual meeting, we urge you to vote by proxy to ensure your vote is counted.
